PEN INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEN INVESTMENTS LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800039. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
PEN INVESTMENTS LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800039. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
PEN INVESTMENTS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHLEEN MURDOCK | Aug 1964 | Irish | Director | 2016-03-23 | CURRENT |
| MRS FIONA MURDOCK | Dec 1967 | Irish | Director | 2013-12-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ptsc Limited | 2019-03-07 | Banbridge Co Down | Ownership of shares 75 to 100 percent | |
| Mrs Fiona Noelle Murdock | 2018-03-13 - 2019-03-07 | 12/1967 | London | Significant influence or control |
| Mrs Kathleen Marie Murdock | 2018-03-13 - 2019-03-07 | 8/1964 | London | Significant influence or control |
| Van P Enterprises Limited | 2016-06-30 - 2018-03-13 | Road Town Tortola, British Virgin Islands | Ownership of shares 75 to 100 percent |