PENNY MARKETS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 02774703
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 25 April 2016; Accounts for a dormant company made up to 25 April 2015. The most likely internet sites of PENNY MARKETS LIMITED are www.pennymarkets.co.uk, and www.penny-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Penny Markets Limited is a Private Limited Company. The company registration number is 02774703. Penny Markets Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Penny Markets Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. DURSCHLAG, Volker Peter is a Director of the company. Secretary RIGBY, Graham Lakin has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director RIGBY, Graham Lakin has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILLIAMS, Christian Denis Leslie has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 18 September 2009
Director
DURSCHLAG, Volker Peter
Appointed Date: 30 September 2009
63 years old

Resigned Directors

Secretary
RIGBY, Graham Lakin
Resigned: 27 October 2000
Appointed Date: 09 June 1993
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 June 1993
Appointed Date: 17 December 1992
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 18 September 2009
Appointed Date: 27 October 2000
Director
RIGBY, Graham Lakin
Resigned: 27 October 2000
Appointed Date: 09 June 1993
83 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 09 June 1993
Appointed Date: 17 December 1992
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 June 1993
Appointed Date: 17 December 1992
Director
WILLIAMS, Christian Denis Leslie
Resigned: 27 October 2000
Appointed Date: 09 June 1993
84 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 18 September 2009
Appointed Date: 27 October 2000
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 September 2009
Appointed Date: 18 September 2009

PENNY MARKETS LIMITED Events

27 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Jan 2017
Accounts for a dormant company made up to 25 April 2016
07 Jan 2016
Accounts for a dormant company made up to 25 April 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
14 Jan 2015
Accounts for a dormant company made up to 25 April 2014
...
... and 62 more events
23 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1993
Registered office changed on 14/06/93 from: 10 snow hill london EC1A 2AL
14 Jun 1993
Accounting reference date notified as 25/04
02 Jun 1993
Company name changed de facto 296 LIMITED\certificate issued on 03/06/93
17 Dec 1992
Incorporation

Similar Companies

PENNY MALLORY LIMITED PENNY MARKETING LTD PENNY MARTIN LIMITED PENNY MASQUERADE LTD. PENNY MEADOW DENTAL CARE LIMITED PENNY MEADOW LIFE SKILLS LIMITED PENNY MEN EUROPE