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PENZER ALLEN LIMITED

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

This company is commonly known as Penzer Allen Limited. The company was founded 31 years ago and was given the registration number 02851463. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENZER ALLEN LIMITED
Company Number:02851463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 September 1993
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windward Lodge, St Clere Hill Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AH

Secretary08 September 1993Active
Windward Lodge, St Clere Hill Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AH

Director08 September 1993Active
62 Oakhill Road, Sevenoaks, TN13 1NT

Director08 September 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 September 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 September 1993Active

People with Significant Control

Dr Geoffrey Ronald Penzer
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Vivienne Cecilia Baylis Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Windward Lodge, St. Clere Hill Road, Sevenoaks, England, TN15 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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