PENROSE STUDIO LTD
LONDON YELLOWCAR LIMITED

Hellopages » Greater London » Hackney » EC2A 3AY

Company number 06947690
Status Active - Proposal to Strike off
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address THE BLACK & WHITE BUILDING, 74 RIVINGTON STREET, LONDON, EC2A 3AY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Geoffrey Howard Lister as a secretary on 2 December 2015; Termination of appointment of Jonathan Richard Lister as a director on 1 December 2015. The most likely internet sites of PENROSE STUDIO LTD are www.penrosestudio.co.uk, and www.penrose-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrose Studio Ltd is a Private Limited Company. The company registration number is 06947690. Penrose Studio Ltd has been working since 30 June 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Penrose Studio Ltd is The Black White Building 74 Rivington Street London Ec2a 3ay. . BRADLEY, Joshua is a Director of the company. Secretary LISTER, Geoffrey Howard has been resigned. Director LISTER, Jonathan Richard has been resigned. Director SUGDEN, Christopher Michael Gordon has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BRADLEY, Joshua
Appointed Date: 01 December 2013
42 years old

Resigned Directors

Secretary
LISTER, Geoffrey Howard
Resigned: 02 December 2015
Appointed Date: 30 June 2009
Director
LISTER, Jonathan Richard
Resigned: 01 December 2015
Appointed Date: 30 June 2009
43 years old
Director
SUGDEN, Christopher Michael Gordon
Resigned: 13 April 2015
Appointed Date: 01 December 2013
43 years old

Persons With Significant Control

Mr Joshua Bradley
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PENROSE STUDIO LTD Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Dec 2015
Termination of appointment of Geoffrey Howard Lister as a secretary on 2 December 2015
02 Dec 2015
Termination of appointment of Jonathan Richard Lister as a director on 1 December 2015
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 300
...
... and 14 more events
07 Jul 2011
Annual return made up to 30 June 2011 with full list of shareholders
21 Oct 2010
Total exemption small company accounts made up to 30 June 2010
27 Jul 2010
Annual return made up to 30 June 2010 with full list of shareholders
27 Jul 2010
Director's details changed for Mr Jonathan Richard Lister on 30 June 2010
30 Jun 2009
Incorporation

PENROSE STUDIO LTD Charges

11 November 2011
Lease
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Roy Michael Bard Rosi Bard & Harvey Phillip Bard
Description: Charge of the rent deposit.

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