This company is commonly known as Penfield Inc Limited. The company was founded 19 years ago and was given the registration number 05202951. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, , London, . This company's SIC code is 14131 - Manufacture of other men's outerwear.
| Name | : | PENFIELD INC LIMITED |
|---|---|---|
| Company Number | : | 05202951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2004 |
| End of financial year | : | 24 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Loudoun Road, London, England, NW8 0DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Loudoun Road, London, England, NW8 0DL | Director | 23 September 2016 | Active |
| 47, The Green, Hurworth, United Kingdom, DL22AA | Director | 01 March 2023 | Active |
| 15 Mandeville Courtyard, 142 Battersea Park Road, London, United Kingdom, SW11 4NB | Secretary | 28 June 2010 | Active |
| 15 Manderville Courtyard, 142, Battersea Park Road, London, SW11 4NB | Secretary | 11 August 2004 | Active |
| 55, Loudoun Road, London, England, NW8 0DL | Secretary | 23 September 2016 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 11 August 2004 | Active |
| 18 Lamont Road, London, SW10 0JE | Director | 11 August 2004 | Active |
| 55, Loudoun Road, London, England, NW8 0DL | Director | 21 November 2016 | Active |
| 55, Loudoun Road, London, England, NW8 0DL | Director | 23 September 2016 | Active |
| 28, Cambridge Road, Twickenham, United Kingdom, TW1 2HL | Director | 25 March 2009 | Active |
| 15 Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB | Director | 24 June 2016 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 11 August 2004 | Active |
| Four (Holdings) Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Mr James Peter Barshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Loudoun Road, London, England, NW8 0DL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-23 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Resolution | Resolution. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
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