PENROSE SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
PENROSE SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PENROSE SOLUTIONS LTD was incorporated 11 years ago on 01/05/2013 and has the registered number: 08512656. The accounts status is TOTAL EXEMPTION FULL.
PENROSE SOLUTIONS LTD was incorporated 11 years ago on 01/05/2013 and has the registered number: 08512656. The accounts status is TOTAL EXEMPTION FULL.
PENROSE SOLUTIONS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ENZO PARMIGGIANO | Oct 1953 | Italian | Director | 2019-07-16 | CURRENT |
CORPORATE DIRECTORS LIMITED | Corporate Director | 2013-05-01 UNTIL 2014-01-24 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-05-01 UNTIL 2015-04-21 | RESIGNED | ||
MISS APHRODITE KASIBINA MWANJE | Jun 1985 | German | Director | 2017-12-08 UNTIL 2019-07-16 | RESIGNED |
LAZARD FENKAM | Feb 1967 | British | Director | 2014-01-24 UNTIL 2017-12-08 | RESIGNED |
SHIRLEY MWANJE | Apr 1959 | German | Director | 2013-05-01 UNTIL 2014-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Enzo Parmiggiano | 2019-07-16 | 10/1953 | Napoli Na |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Pasquale Volante | 2019-03-14 - 2019-07-16 | 4/1967 | Napoli (Na) | Significant influence or control |
Valentina Parmiggiano | 2016-04-06 - 2019-03-14 | 12/1992 | Napoli | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Penrose Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 30-11-2019 | €368 Cash €-9,541 equity |
Penrose Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-02 | 31-05-2019 | €3 Cash €22,699 equity |
Penrose Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 31-05-2018 | €349 Cash €15,529 equity |
Penrose Solutions Ltd - Accounts to registrar - small 17.1 | 2018-01-12 | 31-05-2017 | €842 Cash €17,159 equity |
Penrose Solutions Ltd - Abbreviated accounts 16.1 | 2017-01-25 | 31-05-2016 | EUR3 Cash EUR12,633 equity |
Dormant Company Accounts - PENROSE SOLUTIONS LTD | 2015-09-02 | 31-05-2015 | £2 Cash £2 equity |
Dormant Company Accounts - PENROSE SOLUTIONS LTD | 2014-10-23 | 31-05-2014 | £2 Cash £2 equity |