Company number 07098381
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of MONEYPENNY MANAGEMENT & INVESTMENT LIMITED are www.moneypennymanagementinvestment.co.uk, and www.moneypenny-management-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moneypenny Management Investment Limited is a Private Limited Company.
The company registration number is 07098381. Moneypenny Management Investment Limited has been working since 08 December 2009.
The present status of the company is Active. The registered address of Moneypenny Management Investment Limited is 27 Old Gloucester Street London Wc1n 3ax. . ALFVEGREN, Bo Patrik is a Director of the company. Director OLDHAM, Pauline has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
OLDHAM, Pauline
Resigned: 12 January 2014
Appointed Date: 08 December 2009
57 years old
Persons With Significant Control
Hauron Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
MONEYPENNY MANAGEMENT & INVESTMENT LIMITED Events
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Register inspection address has been changed from C/O Pauline Oldham Benhall 10, Sheepscombe Close Cheltenham Gloucestershire GL51 6BE United Kingdom to 27 Old Gloucester Street London WC1N 3AX
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
01 Nov 2011
Total exemption small company accounts made up to 31 December 2010
05 Jan 2011
Annual return made up to 8 December 2010 with full list of shareholders
05 Jan 2011
Register(s) moved to registered inspection location
05 Jan 2011
Register inspection address has been changed
08 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)