Company number 08658488
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 97 TEMPLAR DRIVE, LONDON, ENGLAND, SE28 8PF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Josephine Abad as a director on 17 March 2017; Registered office address changed from Meadway Warren Road Kingston upon Thames Surrey KT2 7HN to 97 Templar Drive London SE28 8PF on 17 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of PENPEN LIMITED are www.penpen.co.uk, and www.penpen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bexleyheath Rail Station is 3.2 miles; to Chadwell Heath Rail Station is 4.1 miles; to Bickley Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penpen Limited is a Private Limited Company.
The company registration number is 08658488. Penpen Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Penpen Limited is 97 Templar Drive London England Se28 8pf. . Director ABAD, Josephine has been resigned. Director LAPE, Ybanez has been resigned. The company operates in "Other human health activities".
Resigned Directors
Director
ABAD, Josephine
Resigned: 17 March 2017
Appointed Date: 20 August 2013
49 years old
Director
LAPE, Ybanez
Resigned: 20 August 2013
Appointed Date: 20 August 2013
51 years old
Persons With Significant Control
Josephine Abad
Notified on: 2 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PENPEN LIMITED Events
17 Mar 2017
Termination of appointment of Josephine Abad as a director on 17 March 2017
17 Mar 2017
Registered office address changed from Meadway Warren Road Kingston upon Thames Surrey KT2 7HN to 97 Templar Drive London SE28 8PF on 17 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 1 more events
05 Nov 2014
Registered office address changed from 82 Waddon Road Croydon CR0 4JG to Meadway Warren Road Kingston upon Thames Surrey KT2 7HN on 5 November 2014
08 Sep 2014
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
10 Sep 2013
Termination of appointment of Ybanez Lape as a director
20 Aug 2013
Incorporation
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Model articles adopted