Company number 08129927
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 9 MCCRONE MEWS, BELSIZE LANE HAMPSTEAD, LONDON, NW3 5BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Statement of capital following an allotment of shares on 30 December 2015
GBP 236,634
. The most likely internet sites of PENROSE LTD are www.penrose.co.uk, and www.penrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Penrose Ltd is a Private Limited Company.
The company registration number is 08129927. Penrose Ltd has been working since 04 July 2012.
The present status of the company is Active. The registered address of Penrose Ltd is 9 Mccrone Mews Belsize Lane Hampstead London Nw3 5bg. . KNIGHT, Matthew Jamie, Dr. is a Director of the company. STEPHENSON-PADRON, Robert Vincent is a Director of the company. Secretary KNIGHT, Frederick Rosher has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Matthew Jamie Knight
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PENROSE LTD Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 4 July 2016 with updates
01 Aug 2016
Statement of capital following an allotment of shares on 30 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
...
... and 21 more events
21 Oct 2012
Statement of capital following an allotment of shares on 21 October 2012
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ANNOTATION
A second filed SH01 was registered on 02/11/2012
21 Oct 2012
Termination of appointment of Frederick Knight as a secretary
17 Jul 2012
Registered office address changed from Sunnyside Poundfield Road Crowborough TN6 2BE United Kingdom on 17 July 2012
05 Jul 2012
Appointment of Dr. Matthew Jamie Knight as a director
04 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted