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PENDINGTON LIMITED

Company summary

Company number: 04348387
Status: DISSOLVED
Incorporated / age: 7 January 200210 years
Registered office: 46 Worship Street, London, EC2A 2EA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Worship Street, London, EC2A 2EA, United Kingdom
Nature of business
Holding companies including Head Offices
Other business activities
Previous company names
MOUNTCASHEL LIMITED
MOUNTCASHEL MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Andrew Christopher ACTIVE	Director	26 May 2010		United Kingdom	July 1963	46, Worship Street, London, EC2A 2EA, United Kingdom
COOKE, Oliver Charles RESIGNED	Secretary	29 Oct 2009	16 Jul 2010			3rd Floor, 30 Old Broad Street, London, EC2N 1HT
HILLS, David RESIGNED	Secretary	19 Jul 2010	09 Nov 2011			46, Worship Street, London, EC2A 2EA, United Kingdom
HILLS, David Phillip RESIGNED	Secretary	24 Jul 2006	29 Oct 2009			19 Rythe Close, Claygate, Esher, Surrey, KT10 9DD
POWELL, Thomas St George RESIGNED	Secretary	07 Jan 2002	01 Aug 2006			Flat 1 29 Cheniston Gardens, London, W8 6TG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jan 2002	07 Jan 2002			6-8 Underwood Street, London, N1 7JQ
JOY, Peter Colin Murray RESIGNED	Director	16 Dec 2008	13 Jan 2009	England	March 1957	Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
LEWIS, Justin Llewellyn Gareth RESIGNED	Director	13 Jan 2009	31 Mar 2009	Australia	March 1974	17 Langridge Street, Middle Park, Victoria 3206, Australia
POWELL, Thomas St George RESIGNED	Director	07 Jan 2002	01 Aug 2006		February 1971	Flat 1 29 Cheniston Gardens, London, W8 6TG
ROBERTS, Andrew Christopher RESIGNED	Director	24 Oct 2007	16 Dec 2008		July 1963	31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
ROBERTS, Andrew Christopher RESIGNED	Director	07 Jan 2002	22 Jan 2002		July 1963	31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
SPENCE, Paul Ramsay RESIGNED	Director	22 Jan 2002	01 Aug 2006		March 1961	Watcombe Manor, Watlington, Oxfordshire, OX49 5EJ
VANDYK, Edward RESIGNED	Director	31 Mar 2009	26 May 2010	United Kingdom	February 1948	Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
VAUGHAN, Oliver John RESIGNED	Director	10 Jul 2003	24 Oct 2007	England	July 1946	20 Phillimore Gardens, London, W8 7QE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	07 Jan 2002	07 Jan 2002			6-8 Underwood Street, London, N1 7JQ

COOKE, Oliver Charles RESIGNED
Role: Secretary
Appointed on: 29 Oct 2009
Resigned on: 16 Jul 2010
Address: 3rd Floor, 30 Old Broad Street, London, EC2N 1HT

HILLS, David RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 09 Nov 2011
Address: 46, Worship Street, London, EC2A 2EA, United Kingdom

HILLS, David Phillip RESIGNED
Role: Secretary
Appointed on: 24 Jul 2006
Resigned on: 29 Oct 2009
Address: 19 Rythe Close, Claygate, Esher, Surrey, KT10 9DD

JOY, Peter Colin Murray RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: March 1957
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

LEWIS, Justin Llewellyn Gareth RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 31 Mar 2009
Country of Residence: Australia
Date of birth: March 1974
Address: 17 Langridge Street, Middle Park, Victoria 3206, Australia

POWELL, Thomas St George RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 01 Aug 2006
Date of birth: February 1971
Address: Flat 1 29 Cheniston Gardens, London, W8 6TG

SPENCE, Paul Ramsay RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 01 Aug 2006
Date of birth: March 1961
Address: Watcombe Manor, Watlington, Oxfordshire, OX49 5EJ

VANDYK, Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

VAUGHAN, Oliver John RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 24 Oct 2007
Country of Residence: England
Date of birth: July 1946
Address: 20 Phillimore Gardens, London, W8 7QE

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jan 2002
Resigned on: 07 Jan 2002
Address: 6-8 Underwood Street, London, N1 7JQ