PENVILLE LIMITED
Company is dissolved
General Information
NAME
PENVILLE LIMITED
COMPANY NUMBER
03702382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2013
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LR
16 Dover Street
London
W1S 4LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Brian Keith Hamilton-Smith (912915685) Appointed |
| 31/10/2024 | New Board Member Martin Stein (908586286) Appointed |
| 25/04/2024 | New Company Secretary Brian Keith Hamilton-Smith (912915685) Appointed |
Credit Risk Overview
Want to learn more about PENVILLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENVILLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENVILLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 1111 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 611 |
View Report |
|
07/04/1999 - 06/02/2004 (4 years and 9 months) Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Brian Keith Hamilton-Smith (912915685) Appointed |
| 31/10/2024 | New Board Member Martin Stein (908586286) Appointed |
| 25/04/2024 | New Company Secretary Brian Keith Hamilton-Smith (912915685) Appointed |
| 25/04/2024 | New Board Member Martin Stein (908586286) Appointed |
| 25/01/2024 | New Board Member Martin Stein (908586286) Appointed |
| 14/12/2023 | New Company Secretary Brian Keith Hamilton-Smith (912915685) Appointed |
| 14/12/2023 | New Board Member Martin Stein (908586286) Appointed |
| 24/08/2023 | New Board Member Martin Stein (908586286) Appointed |
| 03/08/2023 | New Board Member Martin Stein (908586286) Appointed |
| 01/06/2023 | New Company Secretary Brian Keith Hamilton-Smith (912915685) Appointed |
| 01/06/2023 | New Board Member Martin Stein (908586286) Appointed |
| 04/05/2023 | New Board Member Martin Stein (908586286) Appointed |
| 13/04/2023 | New Board Member Martin Stein (908586286) Appointed |
| 06/04/2023 | New Company Secretary Brian Keith Hamilton-Smith (912915685) Appointed |
| 06/04/2023 | New Board Member Martin Stein (908586286) Appointed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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