PENOMBRA LTD

Hellopages » Greater London » Ealing » W5 5TL

Company number 04937916
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 2ND FLOOR 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of PENOMBRA LTD are www.penombra.co.uk, and www.penombra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penombra Ltd is a Private Limited Company. The company registration number is 04937916. Penombra Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Penombra Ltd is 2nd Floor 109 Uxbridge Road London W5 5tl. . MELUL, Frederic Charles is a Secretary of the company. BANNER, Patricia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEWART, Ian Addison has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MELUL, Frederic Charles
Appointed Date: 20 October 2003

Director
BANNER, Patricia
Appointed Date: 20 October 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Director
STEWART, Ian Addison
Resigned: 15 September 2006
Appointed Date: 01 April 2004
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Ms Patricia Banner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENOMBRA LTD Events

05 Dec 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 35 more events
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed
20 Oct 2003
Incorporation

PENOMBRA LTD Charges

27 May 2005
Rent deposit deed
Delivered: 4 June 2005
Status: Satisfied on 1 February 2012
Persons entitled: Peter George Martin
Description: The deposit of £3,088.00.
30 November 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 1 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal mortgage
Delivered: 8 December 2004
Status: Satisfied on 1 February 2012
Persons entitled: Hsbc Bank PLC
Description: L/H flat 26 39-40 queens gate london. With the benefit of…