PENFRIEND (LONDON) LIMITED
MIDDLESEX

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Company number 00484990
Status Active
Incorporation Date 1 August 1950
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Luc Hector Therese Leclercq as a director on 31 March 2016. The most likely internet sites of PENFRIEND (LONDON) LIMITED are www.penfriendlondon.co.uk, and www.penfriend-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and four months. Penfriend London Limited is a Private Limited Company. The company registration number is 00484990. Penfriend London Limited has been working since 01 August 1950. The present status of the company is Active. The registered address of Penfriend London Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . CLOW, Robert Christopher is a Secretary of the company. CERDEIRINA, Amaya is a Director of the company. Secretary WOOLF, Peter Michael has been resigned. Director LECLERCQ, Luc Hector Therese has been resigned. Director WOOLF, Peter Michael has been resigned. Director ZEFF, Roy Terry has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
CLOW, Robert Christopher
Appointed Date: 29 January 2007
Director
CERDEIRINA, Amaya
Appointed Date: 30 June 2007
53 years old

Resigned Directors

Secretary
WOOLF, Peter Michael
Resigned: 29 January 2007
Director
LECLERCQ, Luc Hector Therese
Resigned: 31 March 2016
Appointed Date: 30 June 2007
65 years old
Director
WOOLF, Peter Michael
Resigned: 30 June 2007
90 years old
Director
ZEFF, Roy Terry
Resigned: 30 June 2007
79 years old

Persons With Significant Control

Ms Amaya Cerdeirina
Notified on: 14 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PENFRIEND (LONDON) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Sep 2016
Termination of appointment of Luc Hector Therese Leclercq as a director on 31 March 2016
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 78,750
...
... and 83 more events
05 Jan 1988
Accounts for a small company made up to 31 May 1987
05 Jan 1988
Return made up to 09/11/87; full list of members
24 Oct 1986
Accounts for a small company made up to 31 May 1986
24 Oct 1986
Return made up to 15/09/86; full list of members
01 Aug 1950
Incorporation

PENFRIEND (LONDON) LIMITED Charges

6 September 2012
Rent deposit deed
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £27,500.00 see image for full details.

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