PENGE LIMITED

Hellopages » Greater London » Bromley » SE20 7PF

Company number 05379626
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 191 HIGH STREET, PENGE, SE20 7PF
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 120 . The most likely internet sites of PENGE LIMITED are www.penge.co.uk, and www.penge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bickley Rail Station is 4.2 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penge Limited is a Private Limited Company. The company registration number is 05379626. Penge Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Penge Limited is 191 High Street Penge Se20 7pf. . SAKARIA, Bijal is a Secretary of the company. PATEL, Premal is a Director of the company. SAKARIA, Bijal is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SAKARIA, Bijal
Appointed Date: 01 March 2005
Director
PATEL, Premal
Appointed Date: 01 March 2005
51 years old
Director
SAKARIA, Bijal
Appointed Date: 01 January 2013
49 years old

Persons With Significant Control

Mr Premal Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ushmaben Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bijal Sakaria
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGE LIMITED Events

01 Apr 2017
Confirmation statement made on 1 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 120
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 120
...
... and 24 more events
15 Sep 2007
Accounts for a small company made up to 31 March 2006
17 Jul 2007
Return made up to 01/03/07; full list of members
25 May 2006
Return made up to 01/03/06; full list of members
20 Apr 2005
Director's particulars changed
01 Mar 2005
Incorporation

PENGE LIMITED Charges

13 January 2014
Charge code 0537 9626 0001
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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