PENGEPOND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01558631
Status Active
Incorporation Date 28 April 1981
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PENGEPOND LIMITED are www.pengepond.co.uk, and www.pengepond.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Pengepond Limited is a Private Limited Company. The company registration number is 01558631. Pengepond Limited has been working since 28 April 1981. The present status of the company is Active. The registered address of Pengepond Limited is 5th Floor 89 New Bond Street London W1s 1da. . GOLD, Sandra Pauline is a Secretary of the company. GOLD, Rodney Alan is a Director of the company. GOLD, Sandra Pauline is a Director of the company. SAMUELS, Andrew Darren is a Director of the company. Secretary GODDARD, Rita Rebecca has been resigned. Director GODDARD, Harry Jacob has been resigned. Director GODDARD, Rita Rebecca has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLD, Sandra Pauline
Appointed Date: 26 May 2007
Director
GOLD, Rodney Alan
Appointed Date: 02 June 2009
81 years old
Director
GOLD, Sandra Pauline

78 years old
Director
SAMUELS, Andrew Darren
Appointed Date: 26 April 2007
56 years old

Resigned Directors

Secretary
GODDARD, Rita Rebecca
Resigned: 26 May 2007
Director
GODDARD, Harry Jacob
Resigned: 14 July 2014
111 years old
Director
GODDARD, Rita Rebecca
Resigned: 26 May 2007
103 years old

PENGEPOND LIMITED Events

06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
07 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
07 May 2015
Termination of appointment of Harry Jacob Goddard as a director on 14 July 2014
...
... and 72 more events
05 Sep 1987
Registered office changed on 05/09/87 from: high holborn house 52-54 high holborn london WC1V 6RE
22 Oct 1986
Accounts for a small company made up to 30 June 1986
22 Oct 1986
Return made up to 17/10/86; full list of members
10 Jun 1981
Memorandum of association
28 Apr 1981
Incorporation

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