PENARTH ASSET SECURITISATION HOLDINGS LIMITED
LONDON ELYBAY LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 06590790
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PENARTH ASSET SECURITISATION HOLDINGS LIMITED are www.penarthassetsecuritisationholdings.co.uk, and www.penarth-asset-securitisation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penarth Asset Securitisation Holdings Limited is a Private Limited Company. The company registration number is 06590790. Penarth Asset Securitisation Holdings Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Penarth Asset Securitisation Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . SFM CORPORATE SERVICES LIMITED is a Secretary of the company. BRADLEY, Jeremy is a Director of the company. SFM DIRECTORS (NO.2) LIMITED is a Director of the company. SFM DIRECTORS LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary SFM DIRECTORS (NO.2) LIMITED has been resigned. Secretary SFM DIRECTORS LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Appointed Date: 31 July 2008
Director
BRADLEY, Jeremy
Appointed Date: 31 July 2008
53 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 31 July 2008
Director
SFM DIRECTORS LIMITED
Appointed Date: 31 July 2008

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 July 2008
Appointed Date: 13 May 2008
Secretary
SFM DIRECTORS (NO.2) LIMITED
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Secretary
SFM DIRECTORS LIMITED
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Director
LEVY, Adrian Joseph Morris
Resigned: 31 July 2008
Appointed Date: 13 May 2008
55 years old
Director
PUDGE, David John
Resigned: 31 July 2008
Appointed Date: 13 May 2008
60 years old

PENARTH ASSET SECURITISATION HOLDINGS LIMITED Events

01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
31 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 30 more events
05 Aug 2008
Appointment terminated director adrian levy
05 Aug 2008
Appointment terminated director david pudge
05 Aug 2008
Appointment terminated secretary clifford chance secretaries LIMITED
31 Jul 2008
Company name changed elybay LIMITED\certificate issued on 01/08/08
13 May 2008
Incorporation

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