PENFIDA LTD
LONDON


Company number 08020393
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address 1 CAREY LANE, LONDON, EV2V 8AE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital on 19 December 2016 GBP 4,245,255 ; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of PENFIDA LTD are www.penfida.co.uk, and www.penfida.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Penfida Ltd is a Private Limited Company. The company registration number is 08020393. Penfida Ltd has been working since 04 April 2012. The present status of the company is Active. The registered address of Penfida Ltd is 1 Carey Lane London Ev2v 8ae. . CIVVAL, Trevor Andrew is a Director of the company. DAWSON, Jonathan Donald Sherlock is a Director of the company. JAMESON, Paul Andrew is a Director of the company. SLINGER, Arabella Claire Felicity is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CIVVAL, Trevor Andrew
Appointed Date: 04 April 2012
63 years old
Director
DAWSON, Jonathan Donald Sherlock
Appointed Date: 27 March 2014
73 years old
Director
JAMESON, Paul Andrew
Appointed Date: 04 April 2012
69 years old
Director
SLINGER, Arabella Claire Felicity
Appointed Date: 27 March 2014
53 years old

Persons With Significant Control

Mr Paul Andrew Jameson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENFIDA LTD Events

28 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 4,245,255
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Nov 2016
Statement by Directors
28 Nov 2016
Solvency Statement dated 01/11/16
...
... and 16 more events
11 Apr 2014
Change of share class name or designation
11 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2013
Accounts for a dormant company made up to 30 April 2013
01 May 2013
Annual return made up to 4 April 2013 with full list of shareholders
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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