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 - LONDON

This company is listed in the following categories:
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

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