PENN OVERSEAS UK LIMITED
LONDON LION OVERSEAS UK LIMITED

Hellopages » City of London » City of London » EC3V 0XL
Company number 09102824
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of PENN OVERSEAS UK LIMITED are www.pennoverseasuk.co.uk, and www.penn-overseas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penn Overseas Uk Limited is a Private Limited Company. The company registration number is 09102824. Penn Overseas Uk Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Penn Overseas Uk Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MACKAY, James Anthony is a Director of the company. PARNCUTT, Jeffrey Bruce is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 25 June 2014
Director
MACKAY, James Anthony
Appointed Date: 07 April 2016
56 years old
Director
PARNCUTT, Jeffrey Bruce
Appointed Date: 25 June 2014
74 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 25 June 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 25 June 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 25 June 2014
57 years old

PENN OVERSEAS UK LIMITED Events

10 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
19 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
04 Aug 2016
Full accounts made up to 31 December 2015
...
... and 7 more events
18 Sep 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
29 Aug 2014
Company name changed lion overseas uk LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
29 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-28
26 Jul 2014
Registration of charge 091028240001, created on 24 July 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PENN OVERSEAS UK LIMITED Charges

24 July 2014
Charge code 0910 2824 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.

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