This company is commonly known as Penyard Ship Brokers Limited. The company was founded 35 years ago and was given the registration number 02292895. The firm's registered office is in LONDON. You can find them at 18 Nelson Place, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | PENYARD SHIP BROKERS LIMITED |
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Company Number | : | 02292895 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 1988 |
End of financial year | : | 28 February 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Nelson Place, London, N1 8DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18 Nelson Place, London, N1 8DQ | Secretary | - | Active |
33b, Rua Tomas Da Anunciacao, 1359-322 Lisbon, Portugal, | Secretary | 01 August 2002 | Active |
18 Nelson Place, London, N1 8DQ | Director | 05 September 1988 | Active |
48 Nash House, Lupus Street, London, SW1V 3HQ | Secretary | 28 January 1994 | Active |
120 East Road, London, N1 6AA | Corporate Secretary | 21 March 1991 | Active |
3 Audley Road, Enfield, EN2 8PL | Director | - | Active |
Mr David Copestake | ||
Notified on | : | 05 September 2016 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18 Nelson Place, 18, London, United Kingdom, N1 8DQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-15 | Gazette | Gazette filings brought up to date. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-25 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-08-10 | Gazette | Gazette notice compulsory. | Download |
2021-03-12 | Gazette | Gazette filings brought up to date. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-30 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-01-12 | Gazette | Gazette notice compulsory. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-25 | Officers | Change person secretary company with change date. | Download |
2015-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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