PENNA EXECUTIVE COACHING LIMITED
LONDON GHN LIMITED

Hellopages » City of London » City of London » EC4V 4BG

Company number 01590261
Status Active
Incorporation Date 9 October 1981
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016; Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016. The most likely internet sites of PENNA EXECUTIVE COACHING LIMITED are www.pennaexecutivecoaching.co.uk, and www.penna-executive-coaching.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penna Executive Coaching Limited is a Private Limited Company. The company registration number is 01590261. Penna Executive Coaching Limited has been working since 09 October 1981. The present status of the company is Active. The registered address of Penna Executive Coaching Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4bg. The company`s financial liabilities are £762.6k. It is £0k against last year. . TAGG, Gavin Kenneth is a Secretary of the company. BRIANT, Timothy is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. MARSHALL III, John Logan is a Director of the company. Secretary BUCK, Graham Willis has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary HANLY, Joseph James has been resigned. Secretary LINTON, Nigel Robert has been resigned. Secretary MARCHANT, Patricia Frances has been resigned. Secretary MOSTYN JONES, David Herbert has been resigned. Secretary NOBLE, Susan Diane has been resigned. Secretary NOBLE, Susan Diane has been resigned. Secretary SAVILLE, Sharon has been resigned. Secretary SINCLAIR, Patrick has been resigned. Director BANKS, David Franklin has been resigned. Director BATES, William Terence Gardner has been resigned. Director BEARD, John Donald Wainwright has been resigned. Director BLOCH, Susan Ann has been resigned. Director COOKE, James Wyndham has been resigned. Director COOPER, Christopher John has been resigned. Director DAVIES, Robin Frank has been resigned. Director GARDINER - HILL, Peter Farquhar has been resigned. Director LINTON, Nigel Robert has been resigned. Director MARCHANT, Patricia Frances has been resigned. Director MILAN, Michael has been resigned. Director MUMME, Susan Anna Louise has been resigned. Director NEEDHAM, Peter Southwood has been resigned. Director PULLEN, Trevor Keith has been resigned. Director RISBY, Clare has been resigned. Director SINCLAIR, Patrick Malcolm Mann has been resigned. Director SINDEN, Stella Joan has been resigned. Director THOMAS, Allen Lloyd has been resigned. The company operates in "Human resources provision and management of human resources functions".


penna executive coaching Key Finiance

LIABILITIES £762.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 31 July 2016
Director
BRIANT, Timothy
Appointed Date: 31 July 2016
55 years old
Director
FIRTH, David Samuel Peter
Appointed Date: 07 July 2005
65 years old
Director
MARSHALL III, John Logan
Appointed Date: 31 July 2016
62 years old

Resigned Directors

Secretary
BUCK, Graham Willis
Resigned: 12 July 2005
Appointed Date: 20 January 2004
Secretary
FIRTH, David Samuel Peter
Resigned: 31 July 2016
Appointed Date: 01 September 2012
Secretary
HANLY, Joseph James
Resigned: 20 January 2004
Appointed Date: 31 March 2003
Secretary
LINTON, Nigel Robert
Resigned: 30 November 2010
Appointed Date: 31 January 2009
Secretary
MARCHANT, Patricia Frances
Resigned: 31 January 2009
Appointed Date: 06 July 2005
Secretary
MOSTYN JONES, David Herbert
Resigned: 05 May 1995
Appointed Date: 21 July 1994
Secretary
NOBLE, Susan Diane
Resigned: 31 March 2003
Appointed Date: 25 April 1995
Secretary
NOBLE, Susan Diane
Resigned: 21 July 1994
Appointed Date: 19 November 1993
Secretary
SAVILLE, Sharon
Resigned: 19 November 1993
Secretary
SINCLAIR, Patrick
Resigned: 01 September 2012
Appointed Date: 30 November 2010
Director
BANKS, David Franklin
Resigned: 24 June 1998
Appointed Date: 25 January 1995
82 years old
Director
BATES, William Terence Gardner
Resigned: 01 July 2001
Appointed Date: 24 July 1996
86 years old
Director
BEARD, John Donald Wainwright
Resigned: 01 February 1995
Appointed Date: 21 July 1994
87 years old
Director
BLOCH, Susan Ann
Resigned: 24 February 1998
Appointed Date: 24 July 1996
80 years old
Director
COOKE, James Wyndham
Resigned: 01 September 1997
Appointed Date: 01 August 1996
80 years old
Director
COOPER, Christopher John
Resigned: 07 June 1999
Appointed Date: 20 November 1996
84 years old
Director
DAVIES, Robin Frank
Resigned: 07 July 2005
Appointed Date: 01 January 2001
75 years old
Director
GARDINER - HILL, Peter Farquhar
Resigned: 01 May 2002
99 years old
Director
LINTON, Nigel Robert
Resigned: 30 November 2010
Appointed Date: 31 January 2009
55 years old
Director
MARCHANT, Patricia Frances
Resigned: 31 January 2009
Appointed Date: 06 July 2005
60 years old
Director
MILAN, Michael
Resigned: 31 March 2000
Appointed Date: 24 June 1998
84 years old
Director
MUMME, Susan Anna Louise
Resigned: 07 July 2005
Appointed Date: 24 June 1998
66 years old
Director
NEEDHAM, Peter Southwood
Resigned: 14 April 1997
101 years old
Director
PULLEN, Trevor Keith
Resigned: 24 February 1998
Appointed Date: 01 April 1995
76 years old
Director
RISBY, Clare
Resigned: 01 February 1995
Appointed Date: 21 July 1994
71 years old
Director
SINCLAIR, Patrick Malcolm Mann
Resigned: 01 September 2012
Appointed Date: 30 November 2010
50 years old
Director
SINDEN, Stella Joan
Resigned: 01 October 1999
Appointed Date: 24 June 1998
73 years old
Director
THOMAS, Allen Lloyd
Resigned: 06 December 2004
Appointed Date: 01 September 1997
86 years old

PENNA EXECUTIVE COACHING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
26 Aug 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
15 Aug 2016
Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016
12 Aug 2016
Appointment of Mr Timothy Briant as a director on 31 July 2016
...
... and 129 more events
21 Jul 1986
Full accounts made up to 31 December 1985
21 Jul 1986
Return made up to 02/07/86; full list of members
04 Jul 1986
Alter share structure
09 May 1986
Alter share structure
12 Jul 1983
Memorandum and Articles of Association

PENNA EXECUTIVE COACHING LIMITED Charges

4 January 2008
Guarantee & debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1983
Mortgage debenture
Delivered: 6 August 1983
Status: Satisfied
Persons entitled: Coutts & Co.
Description: Fixed and floating charges over the undertaking and all…
28 September 1982
Debenture
Delivered: 11 October 1982
Status: Satisfied
Persons entitled: P.F. Gardiner-Hill
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

PENNA CONSULTING (NI) LIMITED PENNA CONSULTING LIMITED PENNA EXECUTIVE SEARCH LIMITED PENNA HOMECARE LIMITED PENNA INTERNATIONAL LIMITED PENNA IT CONSULTING LTD PENNA MANAGEMENT SERVICES PLC