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Pengellyo'neill Limited, W1G 9DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENGELLYO'NEILL LIMITED

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

This company is commonly known as Pengellyo'neill Limited. The company was founded 23 years ago and was given the registration number 04168094. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10 Chandos Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PENGELLYO'NEILL LIMITED
Company Number:04168094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:4th Floor, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary26 February 2001Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director26 February 2001Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director26 February 2001Active
246 Gloucester Terrace, London, W2 6HU

Secretary26 February 2001Active
36 Godfries Close, Tewin, AL6 0LQ

Director26 February 2001Active

People with Significant Control

Dianah Simone Victoria Rita O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dominique Winifred Pengelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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