PENROSE PROJECTS LONDON LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 09344452

Status Active

Incorporation Date 8 December 2014

Company Type Private Limited Company

Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Ljubisa Simic as a director on 8 December 2016; Termination of appointment of Matej Perosa as a director on 8 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of PENROSE PROJECTS LONDON LTD are www.penroseprojectslondon.co.uk, and www.penrose-projects-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Penrose Projects London Ltd is a Private Limited Company. The company registration number is 09344452. Penrose Projects London Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Penrose Projects London Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London England W1u 6tu. . SIMIC, Ljubisa is a Director of the company. Director PEROSA, Matej has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Director

SIMIC, Ljubisa

Appointed Date: 08 December 2016
65 years old

Resigned Directors

Director

PEROSA, Matej

Resigned: 08 December 2016
Appointed Date: 08 December 2014
42 years old

Persons With Significant Control

Ljubisa Simic

Notified on: 8 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PENROSE PROJECTS LONDON LTD Events

26 Jan 2017

Appointment of Ljubisa Simic as a director on 8 December 2016

25 Jan 2017

Termination of appointment of Matej Perosa as a director on 8 December 2016

20 Jan 2017

Confirmation statement made on 8 December 2016 with updates

13 Dec 2016

Compulsory strike-off action has been discontinued

12 Dec 2016

Total exemption small company accounts made up to 31 December 2015

08 Nov 2016

First Gazette notice for compulsory strike-off

25 Feb 2016

Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-25

GBP 1,000

25 Feb 2016

Registered office address changed from C/O Coddan Cpm Ltd 1-3 Floor 124 Baker Street London W1U 6TY England to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 25 February 2016

08 Dec 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-08

GBP 1,000

Similar Companies