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 - LONDON

This company is listed in the following categories:
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

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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

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