THE PENRIDGE SUITE LIMITED
BARNET A.A.S INVESTMENTS LTD

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Company number 08683057
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address WOODGATE STUDIOS, 2-8 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Kyriacos Pitsielis as a director on 1 September 2016; Termination of appointment of Christina Pitsielis as a director on 1 September 2016. The most likely internet sites of THE PENRIDGE SUITE LIMITED are www.thepenridgesuite.co.uk, and www.the-penridge-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Penridge Suite Limited is a Private Limited Company. The company registration number is 08683057. The Penridge Suite Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of The Penridge Suite Limited is Woodgate Studios 2 8 Games Road Barnet Hertfordshire En4 9hn. The company`s financial liabilities are £16.81k. It is £16.71k against last year. The cash in hand is £47.47k. It is £47.47k against last year. And the total assets are £78.85k, which is £78.75k against last year. PITSIELIS, Kyriacos is a Director of the company. Director KYRIACOU, Marina has been resigned. Director OMIROU, Omiros has been resigned. Director PITSIELIS, Christina has been resigned. Director PITSIELIS, John has been resigned. Director PITSIELIS, Kyriacos has been resigned. Director STYLIANOU, Athinakis has been resigned. The company operates in "Other service activities n.e.c.".


the penridge suite Key Finiance

LIABILITIES £16.81k
+16711%
CASH £47.47k
TOTAL ASSETS £78.85k
+78749%
All Financial Figures

Current Directors

Director
PITSIELIS, Kyriacos
Appointed Date: 01 September 2016
75 years old

Resigned Directors

Director
KYRIACOU, Marina
Resigned: 27 July 2015
Appointed Date: 27 July 2015
47 years old
Director
OMIROU, Omiros
Resigned: 27 July 2015
Appointed Date: 23 March 2015
50 years old
Director
PITSIELIS, Christina
Resigned: 01 September 2016
Appointed Date: 03 May 2016
70 years old
Director
PITSIELIS, John
Resigned: 27 July 2015
Appointed Date: 27 July 2015
51 years old
Director
PITSIELIS, Kyriacos
Resigned: 03 May 2016
Appointed Date: 27 July 2015
75 years old
Director
STYLIANOU, Athinakis
Resigned: 23 February 2015
Appointed Date: 09 September 2013
61 years old

Persons With Significant Control

Mr Kyriacos Pitsielis
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE PENRIDGE SUITE LIMITED Events

16 Dec 2016
Confirmation statement made on 25 November 2016 with updates
16 Dec 2016
Appointment of Mr Kyriacos Pitsielis as a director on 1 September 2016
16 Dec 2016
Termination of appointment of Christina Pitsielis as a director on 1 September 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 May 2016
Appointment of Mrs Christina Pitsielis as a director on 3 May 2016
...
... and 12 more events
16 Apr 2015
Accounts for a dormant company made up to 30 September 2014
23 Mar 2015
Appointment of Mr Omiros Omirou as a director on 23 March 2015
23 Mar 2015
Termination of appointment of Athinakis Stylianou as a director on 23 February 2015
26 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1

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