PENROSE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 08512656
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Lazard Fenkam on 6 December 2016; Director's details changed for Lazard Fenkam on 20 June 2016. The most likely internet sites of PENROSE SOLUTIONS LTD are www.penrosesolutions.co.uk, and www.penrose-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrose Solutions Ltd is a Private Limited Company. The company registration number is 08512656. Penrose Solutions Ltd has been working since 01 May 2013. The present status of the company is Active. The registered address of Penrose Solutions Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . FENKAM, Lazard is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FENKAM, Lazard
Appointed Date: 24 January 2014
58 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 21 April 2015
Appointed Date: 01 May 2013
Director
MWANJE, Shirley
Resigned: 24 January 2014
Appointed Date: 01 May 2013
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 24 January 2014
Appointed Date: 01 May 2013

PENROSE SOLUTIONS LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Director's details changed for Lazard Fenkam on 6 December 2016
11 Aug 2016
Director's details changed for Lazard Fenkam on 20 June 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
08 Sep 2015
Director's details changed for Lazard Fenkam on 8 September 2015
...
... and 9 more events
24 Jan 2014
Termination of appointment of Corporate Directors Limited as a director
24 Jan 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 24 January 2014
24 Jan 2014
Termination of appointment of Shirley Mwanje as a director
24 Jan 2014
Appointment of Lazard Fenkam as a director
01 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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