This company is commonly known as Penn Financial Limited. The company was founded 17 years ago and was given the registration number 06242330. The firm's registered office is in LONDON. You can find them at 13 Austin Friars, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PENN FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 06242330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Austin Friars, London, England, EC2N 2HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Austin Friars, London, England, EC2N 2HE | Corporate Secretary | 01 May 2020 | Active |
| 13, Austin Friars, London, England, EC2N 2HE | Director | 01 June 2013 | Active |
| 77a, Baker Street, London, W1U 6RF | Corporate Secretary | 10 May 2007 | Active |
| 13, Austin Friars, London, England, EC2N 2HE | Director | 01 May 2020 | Active |
| 13, Austin Friars, London, England, EC2N 2HE | Director | 01 August 2011 | Active |
| 197-199, City Road, London, United Kingdom, EC1V 1JN | Director | 24 November 2009 | Active |
| 16 Bradgers Hill Road, Luton, LU2 7EL | Director | 10 May 2007 | Active |
| 6 Wellsmoor Gardens, Bickley, Bromley, BR1 2HT | Director | 10 August 2009 | Active |
| Mr Savva Savvas Agathangelou | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Austin Friars, London, England, EC2N 2HE |
| Nature of control | : |
|
| Mr Shak Inayat | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Austin Friars, London, England, EC2N 2HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Capital | Capital allotment shares. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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