9 PENYWERN ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 1DE

Company number 06059157
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 62 GRANTS CLOSE, LONDON, NW7 1DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mrs Edelle Carr as a secretary on 13 April 2017; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 24 March 2016. The most likely internet sites of 9 PENYWERN ROAD LIMITED are www.9penywernroad.co.uk, and www.9-penywern-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 9 Penywern Road Limited is a Private Limited Company. The company registration number is 06059157. 9 Penywern Road Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of 9 Penywern Road Limited is 62 Grants Close London Nw7 1de. . CARR, Edelle is a Secretary of the company. BOWEN, Joanne Catherine is a Director of the company. DENHAM DAVIS, Andrew John is a Director of the company. HIGHAM, Janet is a Director of the company. MARLBOROUGH, Karen Emily is a Director of the company. Secretary BOWEN, Joanne Catherine has been resigned. Secretary HAYNES, Vivienne Joy has been resigned. Director ANDREWS, Tim has been resigned. Director GRAHAM, Steven Gerard has been resigned. Director JANSON, Sarah has been resigned. Director MACHIN, Claire Louise has been resigned. Director NEHAMA, Nicos Leon has been resigned. Director PHILLIPS, Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARR, Edelle
Appointed Date: 13 April 2017
Director
BOWEN, Joanne Catherine
Appointed Date: 12 March 2015
62 years old
Director
DENHAM DAVIS, Andrew John
Appointed Date: 20 April 2007
58 years old
Director
HIGHAM, Janet
Appointed Date: 19 April 2007
78 years old
Director
MARLBOROUGH, Karen Emily
Appointed Date: 20 April 2007
54 years old

Resigned Directors

Secretary
BOWEN, Joanne Catherine
Resigned: 05 October 2010
Appointed Date: 19 April 2007
Secretary
HAYNES, Vivienne Joy
Resigned: 21 March 2007
Appointed Date: 19 January 2007
Director
ANDREWS, Tim
Resigned: 11 August 2014
Appointed Date: 20 April 2007
51 years old
Director
GRAHAM, Steven Gerard
Resigned: 15 April 2008
Appointed Date: 20 April 2007
66 years old
Director
JANSON, Sarah
Resigned: 06 October 2010
Appointed Date: 06 October 2010
75 years old
Director
MACHIN, Claire Louise
Resigned: 01 October 2008
Appointed Date: 19 April 2007
54 years old
Director
NEHAMA, Nicos Leon
Resigned: 15 January 2016
Appointed Date: 20 April 2007
72 years old
Director
PHILLIPS, Christopher
Resigned: 21 March 2007
Appointed Date: 19 January 2007
55 years old

9 PENYWERN ROAD LIMITED Events

19 Apr 2017
Appointment of Mrs Edelle Carr as a secretary on 13 April 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 24 March 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 8
21 Jan 2016
Termination of appointment of Nicos Leon Nehama as a director on 15 January 2016
...
... and 36 more events
18 Jul 2007
New director appointed
18 Jul 2007
New secretary appointed
21 Apr 2007
Secretary resigned
21 Apr 2007
Director resigned
19 Jan 2007
Incorporation

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