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PENAFERRIM (NOMINEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penaferrim (nominees) Limited. The company was founded 14 years ago and was given the registration number 06971553. The firm's registered office is in LONDON. You can find them at 4th Floor, The Peak, 5 Wilton Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENAFERRIM (NOMINEES) LIMITED
Company Number:06971553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Winchester Street, London, SW1V 4NX

Director24 July 2009Active
Greencoat House, 15 Francis Street, London, United Kingdom, SW1P 1DH

Corporate Director24 July 2009Active

People with Significant Control

Penaferrim Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-03-12Address

Change registered office address company with date old address new address.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2014-12-16Address

Change registered office address company with date old address new address.

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2014-10-03Accounts

Accounts with accounts type dormant.

Download
2014-09-08Annual return

Annual return company with made up date.

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2013-08-06Accounts

Accounts with accounts type dormant.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Officers

Change corporate director company with change date.

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2012-09-11Accounts

Accounts with accounts type dormant.

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2012-08-23Annual return

Annual return company with made up date full list shareholders.

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