PENROSE FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7RT

Company number 03502731
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Kenneth Rojas as a director on 11 April 2016. The most likely internet sites of PENROSE FINANCIAL LIMITED are www.penrosefinancial.co.uk, and www.penrose-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Penrose Financial Limited is a Private Limited Company. The company registration number is 03502731. Penrose Financial Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Penrose Financial Limited is 60 Great Portland Street London W1w 7rt. . KLEIN, Deborah is a Director of the company. ROJAS, James Kenneth is a Director of the company. Secretary ANDERSON, Claire has been resigned. Secretary DAY, Petrina Rona has been resigned. Secretary EWING, Susanna has been resigned. Secretary HARRIS, Peter has been resigned. Secretary HATCH, Michael John has been resigned. Secretary HENDERSON, Shona Anne has been resigned. Secretary HOWARD, Justine Nicola has been resigned. Secretary PRENDERGAST, Shona Margaret has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURSTON, Claire has been resigned. Director CLELLAND, Alexander Sebastian has been resigned. Director COLLINS, Antonia Gay has been resigned. Director CURSON, Benjamin Edward has been resigned. Director DAY, Petrina Rona has been resigned. Director DESHMUKH, Sacha Shisheer has been resigned. Director EDWARDS, Gareth Maitland has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HATCH, Louise has been resigned. Director JONES, William Hamilton Lees has been resigned. Director MARTIN, Ashley Graham has been resigned. Director NICOLLS, Andrew Darsie has been resigned. Director PRENDERGAST, Shona Margaret has been resigned. Director TODD, Sally has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KLEIN, Deborah
Appointed Date: 01 August 2011
57 years old
Director
ROJAS, James Kenneth
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Secretary
ANDERSON, Claire
Resigned: 16 September 2002
Appointed Date: 03 November 1998
Secretary
DAY, Petrina Rona
Resigned: 12 April 2010
Appointed Date: 12 February 2009
Secretary
EWING, Susanna
Resigned: 21 December 2012
Appointed Date: 30 June 2012
Secretary
HARRIS, Peter
Resigned: 30 June 2012
Appointed Date: 12 April 2010
Secretary
HATCH, Michael John
Resigned: 10 July 1998
Appointed Date: 27 April 1998
Secretary
HENDERSON, Shona Anne
Resigned: 03 November 1998
Appointed Date: 10 July 1998
Secretary
HOWARD, Justine Nicola
Resigned: 27 April 1998
Appointed Date: 02 February 1998
Secretary
PRENDERGAST, Shona Margaret
Resigned: 12 February 2009
Appointed Date: 16 September 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998
Director
BURSTON, Claire
Resigned: 12 April 2010
Appointed Date: 03 November 2003
57 years old
Director
CLELLAND, Alexander Sebastian
Resigned: 28 November 2008
Appointed Date: 01 May 2008
55 years old
Director
COLLINS, Antonia Gay
Resigned: 01 August 2011
Appointed Date: 01 July 1998
62 years old
Director
CURSON, Benjamin Edward
Resigned: 31 July 2007
Appointed Date: 02 August 2005
52 years old
Director
DAY, Petrina Rona
Resigned: 13 May 2011
Appointed Date: 01 May 2008
49 years old
Director
DESHMUKH, Sacha Shisheer
Resigned: 01 August 2011
Appointed Date: 12 April 2010
51 years old
Director
EDWARDS, Gareth Maitland
Resigned: 27 April 1998
Appointed Date: 02 February 1998
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998
Director
HARRIS, Peter Jonathan
Resigned: 30 June 2012
Appointed Date: 12 April 2010
63 years old
Director
HATCH, Louise
Resigned: 15 November 2004
Appointed Date: 27 April 1998
59 years old
Director
JONES, William Hamilton Lees
Resigned: 12 April 2010
Appointed Date: 24 September 2002
74 years old
Director
MARTIN, Ashley Graham
Resigned: 31 March 2016
Appointed Date: 23 April 2012
67 years old
Director
NICOLLS, Andrew Darsie
Resigned: 12 April 2010
Appointed Date: 16 July 1998
62 years old
Director
PRENDERGAST, Shona Margaret
Resigned: 12 April 2010
Appointed Date: 01 July 1998
62 years old
Director
TODD, Sally
Resigned: 12 April 2010
Appointed Date: 01 June 2007
56 years old

Persons With Significant Control

The Engine Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENROSE FINANCIAL LIMITED Events

27 Mar 2017
Confirmation statement made on 2 February 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Appointment of Mr James Kenneth Rojas as a director on 11 April 2016
16 May 2016
Termination of appointment of Ashley Graham Martin as a director on 31 March 2016
11 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 101,542
...
... and 133 more events
17 Feb 1998
New director appointed
17 Feb 1998
New secretary appointed
04 Feb 1998
Secretary resigned
04 Feb 1998
Director resigned
02 Feb 1998
Incorporation

PENROSE FINANCIAL LIMITED Charges

12 April 2010
A deed of accession to a debenture
Delivered: 20 April 2010
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 December 2000
Deed of charge over credit balances
Delivered: 13 December 2000
Status: Satisfied on 12 February 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re penrose financial limited business…

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