PENRICH CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05230794
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Kelly Simon Tonkin on 12 October 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 12 October 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of PENRICH CAPITAL UK LIMITED are www.penrichcapitaluk.co.uk, and www.penrich-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrich Capital Uk Limited is a Private Limited Company. The company registration number is 05230794. Penrich Capital Uk Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Penrich Capital Uk Limited is 20 22 Wenlock Road London England N1 7gu. . ELMS, Nicholas David is a Director of the company. HORSFIELD, Sandra Ioana is a Director of the company. TONKIN, Kelly Simon is a Director of the company. Secretary JOHNSON, Neil Alexander Dean has been resigned. Director EDWARDS, Alison Jane has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ELMS, Nicholas David
Appointed Date: 14 September 2004
57 years old
Director
HORSFIELD, Sandra Ioana
Appointed Date: 30 June 2015
46 years old
Director
TONKIN, Kelly Simon
Appointed Date: 14 September 2004
56 years old

Resigned Directors

Secretary
JOHNSON, Neil Alexander Dean
Resigned: 20 October 2012
Appointed Date: 14 September 2004
Director
EDWARDS, Alison Jane
Resigned: 10 February 2015
Appointed Date: 01 October 2004
63 years old

Persons With Significant Control

Mr Kelly Simon Tonkin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Sandra Ioana Horsfield
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Nicholas David Elms
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PENRICH CAPITAL UK LIMITED Events

12 Oct 2016
Director's details changed for Kelly Simon Tonkin on 12 October 2016
12 Oct 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 12 October 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 September 2016
05 May 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
19 Oct 2004
Nc inc already adjusted 28/09/04
11 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004
New director appointed
07 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/12/04
14 Sep 2004
Incorporation

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