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PENGEMS LIMITED

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

This company is commonly known as Pengems Limited. The company was founded 45 years ago and was given the registration number 01449356. The firm's registered office is in LONDON. You can find them at 3 Burlington Arcade, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PENGEMS LIMITED
Company Number:01449356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:3 Burlington Arcade, London, England, W1J 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Park Cross Street, Leeds, England, LS1 2QH

Secretary17 September 2010Active
3, Burlington Arcade, London, England, W1J 0PB

Director-Active
34 Church Lane, Cross Gates, Leeds, LS15 8BD

Secretary22 March 2002Active
Flat 4 11 Montagu Square, London, W1H 2LD

Secretary-Active
34 Church Lane, Cross Gates, Leeds, LS15 8BD

Director22 March 2002Active
59 High Ash Crescent, Leeds, LS17 8RH

Director-Active

People with Significant Control

Mr Michael David Rose
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:3, Burlington Arcade, London, England, W1J 0PB
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 (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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