PENFIDA TRUSTEE LIMITED
LONDON INTERCEDE 2485 LIMITED

Hellopages » City of London » City of London » EC2V 8AE

Company number 08801934
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 1 CAREY LANE, LONDON, EC2V 8AE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of PENFIDA TRUSTEE LIMITED are www.penfidatrustee.co.uk, and www.penfida-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfida Trustee Limited is a Private Limited Company. The company registration number is 08801934. Penfida Trustee Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Penfida Trustee Limited is 1 Carey Lane London Ec2v 8ae. . CIVVAL, Trevor Andrew is a Director of the company. JAMESON, Paul Andrew is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CIVVAL, Trevor Andrew
Appointed Date: 26 March 2014
63 years old
Director
JAMESON, Paul Andrew
Appointed Date: 26 March 2014
69 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 26 March 2014
Appointed Date: 04 December 2013
Director
YUILL, William George Henry
Resigned: 26 March 2014
Appointed Date: 04 December 2013
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 26 March 2014
Appointed Date: 04 December 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 26 March 2014
Appointed Date: 04 December 2013

Persons With Significant Control

Penfida Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENFIDA TRUSTEE LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 5 more events
15 Apr 2014
Termination of appointment of William Yuill as a director
15 Apr 2014
Appointment of Mr Trevor Andrew Civval as a director
15 Apr 2014
Appointment of Paul Andrew Jameson as a director
26 Mar 2014
Company name changed intercede 2485 LIMITED\certificate issued on 26/03/14
  • CONNOT ‐
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1

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