PENAFERRIM (NOMINEES) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6DU
Company number 06971553
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of PENAFERRIM (NOMINEES) LIMITED are www.penaferrimnominees.co.uk, and www.penaferrim-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penaferrim Nominees Limited is a Private Limited Company. The company registration number is 06971553. Penaferrim Nominees Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Penaferrim Nominees Limited is Burdett House 15 16 Buckingham Street London Wc2n 6du. . ROBERTS, Mark James Lloyd is a Director of the company. GREENCOAT CAPITAL LLP is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
ROBERTS, Mark James Lloyd
Appointed Date: 24 July 2009
61 years old
Director
GREENCOAT CAPITAL LLP
Appointed Date: 24 July 2009

Persons With Significant Control

Penaferrim Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENAFERRIM (NOMINEES) LIMITED Events

13 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
01 Jun 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Registered office address changed from Greencoat House 15 Francis Street London SW1P 1DH to Burdett House 15-16 Buckingham Street London WC2N 6DU on 16 December 2014
...
... and 12 more events
19 Jul 2010
Registered office address changed from 62 Eccleston Square London SW1V 1PH on 19 July 2010
01 Jul 2010
Director's details changed for Mirafe Llp on 23 March 2010
01 Jul 2010
Director's details changed for Mirafe Llp on 16 February 2010
24 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
24 Jul 2009
Incorporation

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