50 PENYWERN ROAD LIMITED
LONDON

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Company number 03852320
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 36A KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 12 . The most likely internet sites of 50 PENYWERN ROAD LIMITED are www.50penywernroad.co.uk, and www.50-penywern-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. 50 Penywern Road Limited is a Private Limited Company. The company registration number is 03852320. 50 Penywern Road Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of 50 Penywern Road Limited is 36a Kenway Road London Sw5 0ra. . GALBERG, Marc Kay is a Secretary of the company. AHMAD, Naseem is a Director of the company. GALBERG, Marc Kay is a Director of the company. MARINICH, Elena is a Director of the company. PIZZEY, John Leo is a Director of the company. Secretary AHMAD, Naseem has been resigned. Secretary GALBERG, Marc Kay has been resigned. Secretary RAJAH, Shahmime has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COLLINS, Breege has been resigned. Director COLLINS, Breeye Miriam has been resigned. Director GALBERG, Marc Kay has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director RAJAH, Shahmim has been resigned. Director SHURMER, Luba has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
GALBERG, Marc Kay
Appointed Date: 06 June 2013
Director
AHMAD, Naseem
Appointed Date: 04 October 1999
77 years old
Director
GALBERG, Marc Kay
Appointed Date: 07 March 2013
68 years old
Director
MARINICH, Elena
Appointed Date: 10 June 2015
35 years old
Director
PIZZEY, John Leo
Appointed Date: 18 June 2015
88 years old

Resigned Directors

Secretary
AHMAD, Naseem
Resigned: 12 March 2013
Appointed Date: 21 April 2006
Secretary
GALBERG, Marc Kay
Resigned: 08 June 2005
Appointed Date: 04 October 1999
Secretary
RAJAH, Shahmime
Resigned: 06 June 2013
Appointed Date: 12 March 2013
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
COLLINS, Breege
Resigned: 08 June 2005
Appointed Date: 04 October 1999
83 years old
Director
COLLINS, Breeye Miriam
Resigned: 18 June 2015
Appointed Date: 07 March 2013
83 years old
Director
GALBERG, Marc Kay
Resigned: 08 June 2005
Appointed Date: 04 October 1999
68 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
RAJAH, Shahmim
Resigned: 12 March 2013
Appointed Date: 24 April 2006
70 years old
Director
SHURMER, Luba
Resigned: 08 June 2005
Appointed Date: 04 October 1999
76 years old

Persons With Significant Control

Mr Marc Kay Galberg
Notified on: 14 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

50 PENYWERN ROAD LIMITED Events

01 Nov 2016
Confirmation statement made on 24 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 12
22 Jun 2015
Termination of appointment of Breeye Miriam Collins as a director on 18 June 2015
22 Jun 2015
Appointment of Mr John Leo Pizzey as a director on 18 June 2015
...
... and 60 more events
08 Feb 2000
New director appointed
08 Feb 2000
New director appointed
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
04 Oct 1999
Incorporation

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