This company is commonly known as Penhaligan Silverware Limited. The company was founded 40 years ago and was given the registration number 01810948. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PENHALIGAN SILVERWARE LIMITED |
|---|---|---|
| Company Number | : | 01810948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1984 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | - | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 20 June 2023 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | - | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Secretary | - | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | - | Active |
| Mr John Penhaligan | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
| Nature of control | : |
|
| Mr David Penhaligan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Accounts | Change account reference date company current shortened. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Change of constitution | Statement of companys objects. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-08-12 | Capital | Capital name of class of shares. | Download |
| 2019-08-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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