PENSBURY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1AD

Company number 04747384
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address UNIT 110, 155 MINORIES, LONDON, ENGLAND, EC3N 1AD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Director's details changed for Gerard Naughton on 1 September 2015. The most likely internet sites of PENSBURY LIMITED are www.pensbury.co.uk, and www.pensbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensbury Limited is a Private Limited Company. The company registration number is 04747384. Pensbury Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Pensbury Limited is Unit 110 155 Minories London England Ec3n 1ad. . STEPHENSON, John Gerard is a Secretary of the company. NAUGHTON, Gerard is a Director of the company. Secretary JODY ASSOCIATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAUGHTON-KAKI, Teela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
STEPHENSON, John Gerard
Appointed Date: 26 June 2012

Director
NAUGHTON, Gerard
Appointed Date: 29 April 2003
62 years old

Resigned Directors

Secretary
JODY ASSOCIATES LIMITED
Resigned: 26 June 2012
Appointed Date: 29 April 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Director
NAUGHTON-KAKI, Teela
Resigned: 31 January 2012
Appointed Date: 01 November 2009
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

PENSBURY LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

29 Apr 2016
Director's details changed for Gerard Naughton on 1 September 2015
27 Apr 2016
Registered office address changed from 18 Alsford Wharf Berkhamsted Hertfordshire HP4 2BG to Unit 110 155 Minories London EC3N 1AD on 27 April 2016
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
15 May 2003
Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100
10 May 2003
Director resigned
10 May 2003
Secretary resigned
10 May 2003
Registered office changed on 10/05/03 from: 788-790 finchley road london NW11 7TJ
29 Apr 2003
Incorporation