37 PENN ROAD LTD
LONDON

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Company number 04871278
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 40 OFFORD ROAD, LONDON, N1 1EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3 . The most likely internet sites of 37 PENN ROAD LTD are www.37pennroad.co.uk, and www.37-penn-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Penn Road Ltd is a Private Limited Company. The company registration number is 04871278. 37 Penn Road Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of 37 Penn Road Ltd is 40 Offord Road London N1 1eb. The cash in hand is £0k. It is £0k against last year. . WILLIAMS, Dennis is a Secretary of the company. CAMILLO, Italia is a Director of the company. WILLIAMS, Dennis is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SOUTTAR, John Leslie has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director SOUTTAR, John Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


37 penn road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Dennis
Appointed Date: 25 July 2006
Director
CAMILLO, Italia
Appointed Date: 19 August 2003
90 years old
Director
WILLIAMS, Dennis
Appointed Date: 19 August 2003
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Secretary
SOUTTAR, John Leslie
Resigned: 25 July 2006
Appointed Date: 19 August 2003
Director
DWYER, Daniel John
Resigned: 19 August 2003
Appointed Date: 19 August 2003
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 19 August 2003
Appointed Date: 19 August 2003
50 years old
Director
SOUTTAR, John Leslie
Resigned: 25 July 2006
Appointed Date: 19 August 2003
76 years old

Persons With Significant Control

Mr Dennis Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Italia Camillo
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 PENN ROAD LTD Events

26 Oct 2016
Confirmation statement made on 19 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
03 Nov 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
24 Dec 2014
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3
...
... and 32 more events
02 Sep 2003
Secretary resigned;director resigned
02 Sep 2003
New director appointed
02 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
Registered office changed on 02/09/03 from: 312B high street orpington kent BR6 ong
19 Aug 2003
Incorporation

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