PENGOLD MANAGEMENT LIMITED
LONDON

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Company number 07905231
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty 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 2016-01-12 GBP 1 . The most likely internet sites of PENGOLD MANAGEMENT LIMITED are www.pengoldmanagement.co.uk, and www.pengold-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pengold Management Limited is a Private Limited Company. The company registration number is 07905231. Pengold Management Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Pengold Management Limited is 5th Floor 89 New Bond Street London W1s 1da. . GOLDSMITH, Penny Claire is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
GOLDSMITH, Penny Claire
Appointed Date: 11 January 2012
59 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 2012
Appointed Date: 11 January 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 11 January 2012
Appointed Date: 11 January 2012
81 years old

Persons With Significant Control

Miss Penny Claire Goldsmith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PENGOLD MANAGEMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 10 more events
11 Jan 2012
Appointment of Miss Penny- Clare Goldsmith as a director
11 Jan 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 January 2012
11 Jan 2012
Termination of appointment of John Cowdry as a director
11 Jan 2012
Termination of appointment of London Law Secretarial Limited as a secretary
11 Jan 2012
Incorporation

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