PENNY OGLE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 06394514
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015. The most likely internet sites of PENNY OGLE DEVELOPMENTS LIMITED are www.pennyogledevelopments.co.uk, and www.penny-ogle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Penny Ogle Developments Limited is a Private Limited Company. The company registration number is 06394514. Penny Ogle Developments Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Penny Ogle Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. SKELDON, Roger is a Director of the company. Director BLAKE, David James has been resigned. Director BROWN, Dean Matthew has been resigned. Director DACK, Martin Ian has been resigned. Director FOSTER, David Martin has been resigned. Director RICKMAN, Robert James has been resigned. Director ROE, Peter Malcolm has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 09 October 2007
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 13 September 2012
44 years old
Director
BROWN, Dean Matthew
Resigned: 13 September 2012
Appointed Date: 09 October 2007
45 years old
Director
DACK, Martin Ian
Resigned: 24 March 2015
Appointed Date: 15 January 2014
78 years old
Director
FOSTER, David Martin
Resigned: 15 January 2014
Appointed Date: 09 October 2007
70 years old
Director
RICKMAN, Robert James
Resigned: 08 December 2011
Appointed Date: 26 August 2008
68 years old
Director
ROE, Peter Malcolm
Resigned: 26 August 2008
Appointed Date: 09 October 2007
84 years old

Persons With Significant Control

Simon Peter Ogle
Notified on: 9 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PENNY OGLE DEVELOPMENTS LIMITED Events

16 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
03 Nov 2016
Confirmation statement made on 9 October 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 50 more events
28 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007
Ad 09/10/07-09/10/07 £ si [email protected]=24999 £ ic 15001/40000
12 Nov 2007
Ad 09/10/07-09/10/07 £ si [email protected]=15000 £ ic 1/15001
22 Oct 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
09 Oct 2007
Incorporation

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