EDITIONS PENGUIN CAFE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6EJ

Company number 01882528
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address 20 FITZROY SQUARE, LONDON, ENGLAND, W1T 6EJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016. The most likely internet sites of EDITIONS PENGUIN CAFE LIMITED are www.editionspenguincafe.co.uk, and www.editions-penguin-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Editions Penguin Cafe Limited is a Private Limited Company. The company registration number is 01882528. Editions Penguin Cafe Limited has been working since 04 February 1985. The present status of the company is Active. The registered address of Editions Penguin Cafe Limited is 20 Fitzroy Square London England W1t 6ej. . STEPHENSON, Joanna Margaret is a Secretary of the company. DAVIS, Lucy Ann is a Director of the company. GEMMELL, William Ruthven is a Director of the company. JEFFES, Arthur William Phoenix Young is a Director of the company. WARE, James Henry is a Director of the company. Secretary WARE, James Henry has been resigned. Director JEFFES, Jonathan Mark has been resigned. Director JEFFES, Simon Harry Piers James has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
STEPHENSON, Joanna Margaret
Appointed Date: 31 December 1998
Director
DAVIS, Lucy Ann
Appointed Date: 10 February 2015
48 years old
Director
GEMMELL, William Ruthven
Appointed Date: 01 July 1997
68 years old
Director
JEFFES, Arthur William Phoenix Young
Appointed Date: 09 October 2003
47 years old
Director
WARE, James Henry
Appointed Date: 01 July 1997
79 years old

Resigned Directors

Secretary
WARE, James Henry
Resigned: 31 December 1998
Director
JEFFES, Jonathan Mark
Resigned: 31 March 2004
Appointed Date: 15 January 1998
68 years old
Director
JEFFES, Simon Harry Piers James
Resigned: 11 December 1997
76 years old

Persons With Significant Control

Mr Arthur William Phoenix Young Jeffes
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EDITIONS PENGUIN CAFE LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Appointment of Mrs Lucy Ann Davis as a director on 10 February 2015
...
... and 91 more events
21 Aug 1987
Registered office changed on 21/08/87 from: c/o music publishing & admin LTD 23 ridgmount street london WC1E 7AH
30 Apr 1987
Return made up to 14/04/86; full list of members
05 Nov 1986
Secretary resigned;new secretary appointed
06 Oct 1986
Registered office changed on 06/10/86 from: 8-10 lower james street london W1R 3PL
04 Feb 1985
Incorporation

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