PENROSE OPTIONS - LONDON
Company Profile | Company Filings |
Overview
PENROSE OPTIONS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
PENROSE OPTIONS was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466743. The accounts status is FULL and accounts are next due on 31/12/2024.
PENROSE OPTIONS was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466743. The accounts status is FULL and accounts are next due on 31/12/2024.
PENROSE OPTIONS - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
1 WATERLOO GARDENS
LONDON
N1 1TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DYLAN ANDREW KERR | Dec 1981 | British | Director | 2020-02-26 | CURRENT |
MR STUART RODERICK JENKIN | Mar 1957 | British | Director | 2018-11-01 | CURRENT |
MR JEFFERY LENSIN LOO | Jan 1955 | British | Director | 2022-02-04 | CURRENT |
DR KARL MARLOWE | Aug 1968 | British | Director | 2018-11-01 | CURRENT |
MR MICHAEL PAUL RUTHERFORD | Secretary | 2020-05-27 | CURRENT | ||
MS CLAIRE ELIZABETH BARTON | Jun 1965 | British | Director | 2022-02-04 | CURRENT |
MARTIN LEE DALBY | Secretary | 2013-03-28 UNTIL 2018-01-19 | RESIGNED | ||
MS LINDSEY MARIE WISHART | Sep 1967 | British | Director | 2013-03-28 UNTIL 2014-09-10 | RESIGNED |
NABEEL KHAN | Jan 1985 | French | Director | 2013-03-28 UNTIL 2016-11-07 | RESIGNED |
MR DAVID PAUL LYNAS | Secretary | 2018-01-19 UNTIL 2020-05-27 | RESIGNED | ||
MS LINDSEY MARIE WISHART | Sep 1967 | British | Director | 2018-11-01 UNTIL 2022-05-25 | RESIGNED |
MRS JOAN WEIGHT | Oct 1953 | British | Director | 2013-03-28 UNTIL 2013-09-04 | RESIGNED |
MRS CAROL ANNE STEWART | Dec 1966 | British | Director | 2017-01-29 UNTIL 2018-11-01 | RESIGNED |
MR GUY SKELTON | Mar 1986 | British | Director | 2013-11-06 UNTIL 2018-05-30 | RESIGNED |
MS MARTINA YVONNE SHAND | Sep 1965 | British | Director | 2013-09-04 UNTIL 2014-07-30 | RESIGNED |
MS ZELDA MAXINE PETERS | Apr 1965 | British | Director | 2018-11-01 UNTIL 2020-01-19 | RESIGNED |
MRS MARCIA VERONICA MORGAN | Apr 1977 | British | Director | 2018-08-08 UNTIL 2018-11-01 | RESIGNED |
MR NEIL JOSEPH MOLONEY | May 1963 | British | Director | 2018-02-07 UNTIL 2018-11-01 | RESIGNED |
EWAN DONALD KING | Oct 1974 | British | Director | 2013-03-28 UNTIL 2016-07-20 | RESIGNED |
MR GRAEME FIELDEN CROSSLEY | Jun 1973 | British | Director | 2013-05-29 UNTIL 2016-06-28 | RESIGNED |
MR DAVID CHARLES ELLIOTT | Nov 1956 | British | Director | 2013-03-28 UNTIL 2014-07-30 | RESIGNED |
JUSTINE JANE CAWLEY | Aug 1959 | British | Director | 2013-05-29 UNTIL 2014-07-30 | RESIGNED |
MR MICHAEL PATRICK BYRNE | Sep 1967 | British | Director | 2013-03-28 UNTIL 2014-07-30 | RESIGNED |
MR CRAIG IAN BROWN | Apr 1973 | British | Director | 2016-10-26 UNTIL 2019-12-21 | RESIGNED |
MR RAMI MOFAK BIBI | Aug 1988 | American | Director | 2020-02-26 UNTIL 2022-02-04 | RESIGNED |
MS LAURA ELIZABETH BAMFORD | Aug 1957 | British | Director | 2013-03-28 UNTIL 2014-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Social Interest Group | 2016-04-06 | London | Significant influence or control |