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PENYARD SHIP BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:PENYARD SHIP BROKERS LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18 Nelson Place, London, N1 8DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Nelson Place, London, N1 8DQ

Secretary-Active
33b, Rua Tomas Da Anunciacao, 1359-322 Lisbon, Portugal,

Secretary01 August 2002Active
18 Nelson Place, London, N1 8DQ

Director05 September 1988Active
48 Nash House, Lupus Street, London, SW1V 3HQ

Secretary28 January 1994Active
120 East Road, London, N1 6AA

Corporate Secretary21 March 1991Active
3 Audley Road, Enfield, EN2 8PL

Director-Active

People with Significant Control

Mr David Copestake
Notified on:05 September 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-10-15Gazette

Gazette filings brought up to date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-25Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-12Gazette

Gazette filings brought up to date.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Change person secretary company with change date.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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