This company is commonly known as Penhale Ventures Limited. The company was founded 19 years ago and was given the registration number 05244036. The firm's registered office is in LONDON. You can find them at 8th Floor, Royal Trust House, 54 Jermyn Street, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
| Name | : | PENHALE VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05244036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, Royal Trust House, 54 Jermyn Street, London, England, SW1Y 6LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Royal Trust House, 54 Jermyn Street, London, England, SW1Y 6LX | Secretary | 01 September 2017 | Active |
| 27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU | Director | 28 September 2004 | Active |
| 22, Colville Road, London, United Kingdom, W11 2BS | Secretary | 03 September 2007 | Active |
| 6th And, 7th Floor, 60 St James's Street, London, SW1A 1LE | Secretary | 20 September 2013 | Active |
| 6th And, 7th Floor, 60 St James's Street, London, SW1A 1LE | Secretary | 19 April 2011 | Active |
| 14a Hyde Park Mansions, Cabbell Street, London, NW1 5AY | Secretary | 28 September 2004 | Active |
| Flat 14a, Hyde Park Mansions, Cabbell Street, London, NW1 5AY | Secretary | 28 September 2004 | Active |
| 6th And, 7th Floor, 60 St James's Street, London, SW1A 1LE | Secretary | 01 September 2014 | Active |
| 6th And, 7th Floor, 60 St James's Street, London, SW1A 1LE | Secretary | 10 May 2012 | Active |
| 8th Floor, Royal Trust House, 54 Jermyn Street, London, England, SW1Y 6LX | Secretary | 13 February 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 September 2004 | Active |
| Griffin Mining Limited | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Berrmuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton, Berrmuda, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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