4 PENYWERN ROAD LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 1DE

Company number 02820463
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address 62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of 4 PENYWERN ROAD LIMITED are www.4penywernroad.co.uk, and www.4-penywern-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. 4 Penywern Road Limited is a Private Limited Company. The company registration number is 02820463. 4 Penywern Road Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of 4 Penywern Road Limited is 62 Grants Close Mill Hill London Nw7 1de. . CARR, Edelle-Simone is a Secretary of the company. SHIPWAY, Oliver James is a Secretary of the company. COLLINS, Ann is a Director of the company. SCOTT PLUMMER, Lucy Yoskyl, Lady is a Director of the company. SHIPWAY, Oliver James is a Director of the company. Secretary ALLSOPP, Richard Mark has been resigned. Secretary NEWMAN, Stuart Jeffrey has been resigned. Secretary NEWMAN, Stuart Jeffrey has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CHESTERS, Michael Ellis has been resigned. Director NEWMAN, Stuart Jeffrey has been resigned. Director PRESS, Madeleine Michelle has been resigned. Director SAUNDERS, Helen Elizabeth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


4 penywern road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARR, Edelle-Simone
Appointed Date: 01 July 2014
Secretary
SHIPWAY, Oliver James
Appointed Date: 27 July 2006
Director
COLLINS, Ann
Appointed Date: 02 June 2015
61 years old
Director
SCOTT PLUMMER, Lucy Yoskyl, Lady
Appointed Date: 02 June 2015
46 years old
Director
SHIPWAY, Oliver James
Appointed Date: 27 July 2006
43 years old

Resigned Directors

Secretary
ALLSOPP, Richard Mark
Resigned: 14 April 1999
Appointed Date: 21 May 1993
Secretary
NEWMAN, Stuart Jeffrey
Resigned: 28 July 2006
Appointed Date: 23 July 2001
Secretary
NEWMAN, Stuart Jeffrey
Resigned: 18 May 1999
Appointed Date: 05 September 1995
Nominee Secretary
THOMAS, Howard
Resigned: 21 May 1993
Appointed Date: 21 May 1993
Director
CHESTERS, Michael Ellis
Resigned: 15 August 1995
Appointed Date: 21 May 1993
83 years old
Director
NEWMAN, Stuart Jeffrey
Resigned: 28 July 2006
Appointed Date: 15 August 1995
60 years old
Director
PRESS, Madeleine Michelle
Resigned: 28 July 2006
Appointed Date: 08 June 1998
54 years old
Director
SAUNDERS, Helen Elizabeth
Resigned: 06 August 2012
Appointed Date: 27 July 2006
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 May 1993
Appointed Date: 21 May 1993
63 years old

4 PENYWERN ROAD LIMITED Events

16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 Jun 2015
Appointment of Ms Ann Collins as a director on 2 June 2015
05 Jun 2015
Secretary's details changed for Edelle-Simone Oarr on 1 June 2015
...
... and 64 more events
12 Dec 1993
Accounting reference date notified as 30/09
21 Jun 1993
Director resigned;new director appointed
21 Jun 1993
Registered office changed on 21/06/93 from: 16 st john street london EC1M 4AY
21 Jun 1993
Secretary resigned;new secretary appointed
21 May 1993
Incorporation

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