This company is commonly known as Pengems Limited. The company was founded 44 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Burlington Arcade, London, England, W1J 0PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Park Cross Street, Leeds, England, LS1 2QH | Secretary | 17 September 2010 | Active |
| 3, Burlington Arcade, London, England, W1J 0PB | Director | - | Active |
| 34 Church Lane, Cross Gates, Leeds, LS15 8BD | Secretary | 22 March 2002 | Active |
| Flat 4 11 Montagu Square, London, W1H 2LD | Secretary | - | Active |
| 34 Church Lane, Cross Gates, Leeds, LS15 8BD | Director | 22 March 2002 | Active |
| 59 High Ash Crescent, Leeds, LS17 8RH | Director | - | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-27 | Officers | Change person secretary company with change date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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