PENELIX LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AE

Company number 09311307
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address AG TAX LIMITED, 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of PENELIX LIMITED are www.penelix.co.uk, and www.penelix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penelix Limited is a Private Limited Company. The company registration number is 09311307. Penelix Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Penelix Limited is Ag Tax Limited 7th Floor Minster House 42 Mincing Lane London Ec3r 7ae. . PASTOR, Nicolas Benoit is a Director of the company. SCHEIWILLER, Angelique Johanna Dominique is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
PASTOR, Nicolas Benoit
Appointed Date: 14 September 2015
45 years old
Director
SCHEIWILLER, Angelique Johanna Dominique
Appointed Date: 14 November 2014
45 years old

Persons With Significant Control

Mr Nicolas Benoit Pastor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angelique Johanna Dominique Scheiwiller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENELIX LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
14 Sep 2015
Appointment of Mr Nicolas Benoit Pastor as a director on 14 September 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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