PENHALE VENTURES LIMITED
LONDON SPORTSWINBET LIMITED

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Company number 05244036
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 8TH FLOOR, 54 JERMYN STREET, JERMYN STREET, LONDON, ENGLAND, SW1Y 6LX
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Joanna Watson as a secretary on 13 February 2017; Registered office address changed from 6th and 7th Floor 60 st James's Street London SW1A 1LE to 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX on 13 February 2017; Termination of appointment of Soraya Spiers as a secretary on 13 February 2017. The most likely internet sites of PENHALE VENTURES LIMITED are www.penhaleventures.co.uk, and www.penhale-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penhale Ventures Limited is a Private Limited Company. The company registration number is 05244036. Penhale Ventures Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Penhale Ventures Limited is 8th Floor 54 Jermyn Street Jermyn Street London England Sw1y 6lx. . WATSON, Joanna is a Secretary of the company. GOODWIN, Roger is a Director of the company. Secretary LANDY, Nicole has been resigned. Secretary LEGALLIENNE-MOORE, Cassie has been resigned. Secretary MCSWINEY, Georgia Rennie has been resigned. Secretary SMITH, Kylie has been resigned. Secretary SMITH, Kylie Beryl has been resigned. Secretary SPIERS, Soraya has been resigned. Secretary TURNER-LEGALIENNE, Tasja has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
WATSON, Joanna
Appointed Date: 13 February 2017
Director
GOODWIN, Roger
Appointed Date: 28 September 2004
70 years old

Resigned Directors

Secretary
LANDY, Nicole
Resigned: 19 April 2011
Appointed Date: 03 September 2007
Secretary
LEGALLIENNE-MOORE, Cassie
Resigned: 01 September 2014
Appointed Date: 20 September 2013
Secretary
MCSWINEY, Georgia Rennie
Resigned: 10 May 2012
Appointed Date: 19 April 2011
Secretary
SMITH, Kylie
Resigned: 03 September 2007
Appointed Date: 28 September 2004
Secretary
SMITH, Kylie Beryl
Resigned: 03 September 2007
Appointed Date: 28 September 2004
Secretary
SPIERS, Soraya
Resigned: 13 February 2017
Appointed Date: 01 September 2014
Secretary
TURNER-LEGALIENNE, Tasja
Resigned: 20 September 2013
Appointed Date: 10 May 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Griffin Mining Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

PENHALE VENTURES LIMITED Events

14 Feb 2017
Appointment of Joanna Watson as a secretary on 13 February 2017
13 Feb 2017
Registered office address changed from 6th and 7th Floor 60 st James's Street London SW1A 1LE to 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX on 13 February 2017
13 Feb 2017
Termination of appointment of Soraya Spiers as a secretary on 13 February 2017
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 36 more events
22 Nov 2004
Accounting reference date extended from 30/09/05 to 31/12/05
22 Nov 2004
New director appointed
22 Oct 2004
Company name changed sportswinbet LIMITED\certificate issued on 22/10/04
28 Sep 2004
Secretary resigned
28 Sep 2004
Incorporation

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