PENKOV LIMITED
LONDON

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Company number 07891660
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address C/O GOLDER BAQA, GROUND FLOOR 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Secretary's details changed for Mr Tihomir Nikolov Penkov on 3 December 2016; Director's details changed for Mr Nikola Penkov on 3 December 2016. The most likely internet sites of PENKOV LIMITED are www.penkov.co.uk, and www.penkov.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penkov Limited is a Private Limited Company. The company registration number is 07891660. Penkov Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Penkov Limited is C O Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. . PENKOV, Tihomir Nikolov is a Secretary of the company. PENKOV, Nikola is a Director of the company. Secretary BODEA, Corina has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PENKOV, Tihomir Nikolov
Appointed Date: 24 August 2016

Director
PENKOV, Nikola
Appointed Date: 23 December 2011
45 years old

Resigned Directors

Secretary
BODEA, Corina
Resigned: 19 August 2016
Appointed Date: 23 December 2011

Persons With Significant Control

Mr Nikola Penkov
Notified on: 1 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tihimor Penkov
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENKOV LIMITED Events

16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Dec 2016
Secretary's details changed for Mr Tihomir Nikolov Penkov on 3 December 2016
14 Dec 2016
Director's details changed for Mr Nikola Penkov on 3 December 2016
18 Oct 2016
Termination of appointment of Corina Bodea as a secretary on 19 August 2016
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 7 more events
11 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
17 Feb 2012
Director's details changed for Mr Nikola Penkov on 6 February 2012
25 Jan 2012
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 2

24 Jan 2012
Appointment of Mrs Corina Bodea as a secretary
23 Dec 2011
Incorporation