PENFOLD FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08640542
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Romeo Daniel Cosma on 9 March 2017; Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 13 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of PENFOLD FINANCE LIMITED are www.penfoldfinance.co.uk, and www.penfold-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Penfold Finance Limited is a Private Limited Company. The company registration number is 08640542. Penfold Finance Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Penfold Finance Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . COSMA, Romeo Daniel is a Director of the company. Director BRIDGES, Richard Derrick has been resigned. Director KRAMER, Bradley Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COSMA, Romeo Daniel
Appointed Date: 06 August 2013
55 years old

Resigned Directors

Director
BRIDGES, Richard Derrick
Resigned: 06 August 2013
Appointed Date: 06 August 2013
71 years old
Director
KRAMER, Bradley Paul
Resigned: 06 August 2013
Appointed Date: 06 August 2013
75 years old

Persons With Significant Control

Mr Romeo Daniel Cosma
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PENFOLD FINANCE LIMITED Events

13 Mar 2017
Director's details changed for Mr Romeo Daniel Cosma on 9 March 2017
13 Mar 2017
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 13 March 2017
13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 2 more events
12 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
04 Sep 2013
Termination of appointment of Bradley Kramer as a director
04 Sep 2013
Termination of appointment of Richard Bridges as a director
04 Sep 2013
Appointment of Mr Romeo Daniel Cosma as a director
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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