MONEYPENNY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04138993
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10 . The most likely internet sites of MONEYPENNY INVESTMENTS LIMITED are www.moneypennyinvestments.co.uk, and www.moneypenny-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Moneypenny Investments Limited is a Private Limited Company. The company registration number is 04138993. Moneypenny Investments Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Moneypenny Investments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . ENGLISH, Rochelle Toby is a Secretary of the company. ENGLISH, Jack is a Director of the company. ENGLISH, Rochelle Toby is a Director of the company. SAMUELS, Andrew Darren 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 "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
ENGLISH, Rochelle Toby
Appointed Date: 29 January 2001
Director
ENGLISH, Jack
Appointed Date: 29 January 2001
92 years old
Director
ENGLISH, Rochelle Toby
Appointed Date: 29 January 2001
82 years old
Director
SAMUELS, Andrew Darren
Appointed Date: 29 January 2001
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 11 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mrs Rochelle Toby English
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack English
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONEYPENNY INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
14 May 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10
...
... and 34 more events
13 Feb 2001
New secretary appointed
13 Feb 2001
New director appointed
13 Feb 2001
New director appointed
05 Feb 2001
Registered office changed on 05/02/01 from: 788-790 finchley road london NW11 7TJ
11 Jan 2001
Incorporation

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