PENNEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENNEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENNEY LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03301678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PENNEY LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03301678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PENNEY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
26-28 NEAL STREET
LONDON
WC2H 9QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN MARSDEN WILLIAMS | Oct 1955 | British | Director | 1997-02-10 | CURRENT |
MR PETER JOHN MARSDEN WILLIAMS | Secretary | 2011-12-14 | CURRENT | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-14 UNTIL 1997-02-10 | RESIGNED | ||
MARK HOWARD YEADON | Sep 1963 | British | Director | 1998-12-21 UNTIL 2011-07-25 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-14 UNTIL 1997-02-10 | RESIGNED | ||
DOUGLAS GEORGE ROSE | Jun 1957 | British | Director | 1998-08-06 UNTIL 2002-03-22 | RESIGNED |
MRS KAMLA DEVI GARDNER | Sep 1962 | Secretary | 2008-02-08 UNTIL 2011-12-14 | RESIGNED | |
MR MORRIS GERALD CASS | Aug 1929 | Secretary | 1997-02-10 UNTIL 2000-05-31 | RESIGNED | |
MS ISABELLE ANNE CLARK | British | Secretary | 2000-06-01 UNTIL 2008-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Consolidated Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-06 | 31-08-2023 | 116,935 Cash 1,431,842 equity |
ACCOUNTS - Final Accounts preparation | 2023-05-27 | 31-08-2022 | 107,223 Cash 1,201,337 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-27 | 31-08-2021 | 104,407 Cash 1,280,372 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-25 | 31-08-2020 | 200,872 Cash 948,601 equity |
ACCOUNTS - Final Accounts preparation | 2020-05-23 | 31-08-2019 | 87,477 Cash 1,261,793 equity |