PENELOPE CHILVERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENELOPE CHILVERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENELOPE CHILVERS LIMITED was incorporated 15 years ago on 23/03/2009 and has the registered number: 06855823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENELOPE CHILVERS LIMITED was incorporated 15 years ago on 23/03/2009 and has the registered number: 06855823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENELOPE CHILVERS LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
69 DUKE STREET
LONDON
W1K 5NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE SENDELL | May 1970 | British | Director | 2019-05-01 | CURRENT |
MR SIMON DANIEL HUDSON | Sep 1974 | British | Director | 2019-05-01 | CURRENT |
MR JAMES HENRY KILPATRICK | Sep 1961 | British | Director | 2018-08-22 | CURRENT |
MRS PENELOPE ANN CHILVERS | Nov 1962 | British | Director | 2009-03-23 | CURRENT |
MR ANGUS DONALD CHILVERS | Apr 1966 | British | Director | 2011-02-04 | CURRENT |
MR ANGUS DONALD CHILVERS | Secretary | 2011-03-08 | CURRENT | ||
MS MICHELE MARIE LITTLE | Dec 1967 | British | Secretary | 2009-03-23 UNTIL 2011-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
York Capital Limited | 2017-12-01 - 2018-05-11 | St Helier Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Margin Investments Limited | 2016-11-18 - 2017-12-01 | St Helier Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Penelope Ann Chilvers | 2016-04-06 - 2018-05-11 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Penelope Chilvers Limited | 2023-12-20 | 31-03-2023 | £161,474 Cash |
Penelope Chilvers Limited | 2022-12-22 | 31-03-2022 | £1,240,370 Cash |
Penelope Chilvers Limited | 2021-10-13 | 31-03-2021 | £1,369,472 Cash |
Penelope Chilvers Limited | 2020-07-14 | 31-03-2020 | £343,241 Cash |
Penelope Chilvers Limited | 2019-12-17 | 31-03-2019 | £359,297 Cash |
Penelope Chilvers Limited | 2018-11-30 | 31-03-2018 | £100,243 Cash |
Penelope Chilvers Limited | 2017-12-21 | 31-03-2017 | £13,958 Cash |
Penelope Chilvers Limited | 2016-12-30 | 31-03-2016 | £2,522 Cash £33,757 equity |
Penelope Chilvers Limited | 2015-12-25 | 31-03-2015 | £381 Cash £171,823 equity |
Penelope Chilvers Limited | 2014-09-10 | 31-03-2014 | £75,638 Cash £306,372 equity |