PENSAMOR LIMITED
LONDON PENS AMUR LIMITED

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Company number 03721032
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of PENSAMOR LIMITED are www.pensamor.co.uk, and www.pensamor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Pensamor Limited is a Private Limited Company. The company registration number is 03721032. Pensamor Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Pensamor Limited is 1 Queens Parade Brownlow Road London N11 2dn. . PENSA, Maria Isabel is a Secretary of the company. PENSA, Giuseppe is a Director of the company. Secretary AMORUSO, Carol Frances has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director AMORUSO, Ciro has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
PENSA, Maria Isabel
Appointed Date: 08 April 2002

Director
PENSA, Giuseppe
Appointed Date: 04 March 1999
70 years old

Resigned Directors

Secretary
AMORUSO, Carol Frances
Resigned: 08 April 2002
Appointed Date: 04 March 1999

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 25 February 1999

Director
AMORUSO, Ciro
Resigned: 08 April 2002
Appointed Date: 04 March 1999
63 years old

Nominee Director
BUYVIEW LTD
Resigned: 04 March 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Giuseppe Pensa
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSAMOR LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 30 June 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 40 more events
23 Mar 1999
New secretary appointed
23 Mar 1999
New director appointed
23 Mar 1999
New director appointed
23 Mar 1999
Registered office changed on 23/03/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
25 Feb 1999
Incorporation