PENNARTH GREENE CAPITAL LIMITED
LONDON PENNARTH GREENE SERVICES LIMITED CBW COMMERCIAL LIMITED

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Company number 02838498
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of PENNARTH GREENE CAPITAL LIMITED are www.pennarthgreenecapital.co.uk, and www.pennarth-greene-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Pennarth Greene Capital Limited is a Private Limited Company. The company registration number is 02838498. Pennarth Greene Capital Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Pennarth Greene Capital Limited is 180 Piccadilly London W1j 9hf. The company`s financial liabilities are £0.94k. It is £-0.39k against last year. The cash in hand is £0.92k. It is £-0.38k against last year. And the total assets are £0.94k, which is £-0.39k against last year. BART WILLIAMS, Glenna is a Secretary of the company. BART-WILLIAMS, Claudius Pythias, Dr is a Director of the company. PENNARTH GREENE HOLDINGS LIMITED is a Director of the company. Secretary BART-WILLIAMS, Adrian Nigel has been resigned. The company operates in "Security dealing on own account".


pennarth greene capital Key Finiance

LIABILITIES £0.94k
-30%
CASH £0.92k
-30%
TOTAL ASSETS £0.94k
-30%
All Financial Figures

Current Directors

Secretary
BART WILLIAMS, Glenna
Appointed Date: 01 January 2000

Director
BART-WILLIAMS, Claudius Pythias, Dr
Appointed Date: 01 October 2010
58 years old

Director
PENNARTH GREENE HOLDINGS LIMITED
Appointed Date: 22 July 1993

Resigned Directors

Secretary
BART-WILLIAMS, Adrian Nigel
Resigned: 31 December 1999
Appointed Date: 22 July 1993

Persons With Significant Control

Dr Claudius Pythias Bart-Williams
Notified on: 22 July 2016
58 years old
Nature of control: Has significant influence or control

Pennarth Greene Holdings Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

PENNARTH GREENE CAPITAL LIMITED Events

26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
07 Apr 2016
Micro company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

27 Jul 2015
Register inspection address has been changed from 79 Harvist Road London NW6 6HA England to 7 Summit Close London NW9 0UL
02 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 54 more events
03 Aug 1994
Return made up to 22/07/94; full list of members
  • 363(288) ‐ Director's particulars changed

29 Mar 1994
Accounting reference date extended from 31/03 to 31/12

06 Feb 1994
Registered office changed on 06/02/94 from: allenby house 1A temple road cricklewood london NW105UA

06 Sep 1993
Accounting reference date notified as 31/03

22 Jul 1993
Incorporation