PENNY FOR YOUR THOUGHTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ
Company number 04974527
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from New Penderal House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 1 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PENNY FOR YOUR THOUGHTS LIMITED are www.pennyforyourthoughts.co.uk, and www.penny-for-your-thoughts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Penny For Your Thoughts Limited is a Private Limited Company. The company registration number is 04974527. Penny For Your Thoughts Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Penny For Your Thoughts Limited is 6 7 Pollen Street London England W1s 1nj. . ROHAN, Robert Michael is a Secretary of the company. ROHAN, Robert Michael is a Director of the company. Director HONSINGER, John Robert Paul has been resigned. Director PHILPOTT, Edwin John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROHAN, Robert Michael
Appointed Date: 24 November 2003
Director
ROHAN, Robert Michael
Appointed Date: 24 November 2003
77 years old

Resigned Directors

Director
HONSINGER, John Robert Paul
Resigned: 06 January 2011
Appointed Date: 24 November 2003
76 years old
Director
PHILPOTT, Edwin John
Resigned: 16 March 2010
Appointed Date: 02 December 2008
71 years old

Persons With Significant Control

Mr Robert Michael Rohan
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PENNY FOR YOUR THOUGHTS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
01 Apr 2016
Registered office address changed from New Penderal House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 1 April 2016
23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
12 Jul 2006
Accounts for a dormant company made up to 30 November 2005
26 Jan 2006
Return made up to 24/11/05; full list of members
23 Aug 2005
Accounts for a dormant company made up to 30 November 2004
14 Dec 2004
Return made up to 24/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2003
Incorporation

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