PENATRADA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JH

Company number 08172868
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 22A ST. JAMES'S SQUARE, ST. JAMES'S, LONDON, ENGLAND, SW1Y 4JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 22a St James’S St. James's London SW1Y 4JH England to 22a St. James's Square St. James's London SW1Y 4JH on 29 March 2017; Registered office address changed from 22 Hanover Square London W1S 1JP to 22a St James’S St. James's London SW1Y 4JH on 20 February 2017; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of PENATRADA LIMITED are www.penatrada.co.uk, and www.penatrada.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penatrada Limited is a Private Limited Company. The company registration number is 08172868. Penatrada Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Penatrada Limited is 22a St James S Square St James S London England Sw1y 4jh. . BECKER, Till, Dr is a Director of the company. HUI, Luis is a Director of the company. LAND, Ralph Richard is a Director of the company. MACANDREWS, Timothy John Joseph is a Director of the company. RUBIN, Mohideen Mohideen Pierre Haja, Justice (Ret) is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BECKER, Till, Dr
Appointed Date: 08 January 2015
68 years old
Director
HUI, Luis
Appointed Date: 08 August 2012
43 years old
Director
LAND, Ralph Richard
Appointed Date: 10 July 2014
97 years old
Director
MACANDREWS, Timothy John Joseph
Appointed Date: 12 May 2014
69 years old
Director
RUBIN, Mohideen Mohideen Pierre Haja, Justice (Ret)
Appointed Date: 05 February 2016
85 years old

Persons With Significant Control

Mr Luis Hui
Notified on: 8 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PENATRADA LIMITED Events

29 Mar 2017
Registered office address changed from 22a St James’S St. James's London SW1Y 4JH England to 22a St. James's Square St. James's London SW1Y 4JH on 29 March 2017
20 Feb 2017
Registered office address changed from 22 Hanover Square London W1S 1JP to 22a St James’S St. James's London SW1Y 4JH on 20 February 2017
25 Oct 2016
Confirmation statement made on 8 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2016
...
... and 8 more events
22 Jul 2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 22 Hanover Square London W1S 1JP on 22 July 2014
07 May 2014
Total exemption small company accounts made up to 31 December 2013
22 Aug 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
17 Aug 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
08 Aug 2012
Incorporation

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