AUDPEN GR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUDPEN GR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUDPEN GR LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455458. The accounts status is SMALL and accounts are next due on 31/12/2023.
AUDPEN GR LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455458. The accounts status is SMALL and accounts are next due on 31/12/2023.
AUDPEN GR 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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2013-03-21 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2013-03-21 | CURRENT |
| MR PAUL HALLAM | Secretary | 2019-07-10 UNTIL 2019-07-10 | RESIGNED | ||
| MR PAUL HALLAM | Secretary | 2013-03-21 UNTIL 2019-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Palatino Gr Limited | 2019-05-20 | London | Ownership of shares 75 to 100 percent |