PENZER ALLEN LIMITED

Hellopages » Greater London » Lambeth » SE19 1TX
Company number 02851463
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address 75 WESTOW HILL, LONDON, SE19 1TX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of PENZER ALLEN LIMITED are www.penzerallen.co.uk, and www.penzer-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penzer Allen Limited is a Private Limited Company. The company registration number is 02851463. Penzer Allen Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Penzer Allen Limited is 75 Westow Hill London Se19 1tx. The company`s financial liabilities are £168.4k. It is £-12.79k against last year. The cash in hand is £169.04k. It is £-14.28k against last year. . ALLEN, Vivienne Cecilia Baylis is a Secretary of the company. ALLEN, Vivienne Cecilia Baylis is a Director of the company. PENZER, Geoffrey Ronald, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


penzer allen Key Finiance

LIABILITIES £168.4k
-8%
CASH £169.04k
-8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALLEN, Vivienne Cecilia Baylis
Appointed Date: 08 September 1993
Director
ALLEN, Vivienne Cecilia Baylis
Appointed Date: 08 September 1993
80 years old
Director
PENZER, Geoffrey Ronald, Dr
Appointed Date: 08 September 1993
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Dr Geoffrey Ronald Penzer
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vivienne Cecilia Baylis Allen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENZER ALLEN LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
...
... and 43 more events
13 Sep 1994
Return made up to 31/08/94; full list of members
04 Oct 1993
Accounting reference date notified as 31/08
27 Sep 1993
Director resigned;new director appointed
27 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
08 Sep 1993
Incorporation

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