PENFIDA TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENFIDA TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PENFIDA TRUSTEE LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08801934. The accounts status is DORMANT.
PENFIDA TRUSTEE LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08801934. The accounts status is DORMANT.
PENFIDA TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 CAREY LANE
LONDON
EC2V 8AE
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2485 LIMITED (until 26/03/2014)
INTERCEDE 2485 LIMITED (until 26/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2021 | 18/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR ANDREW CIVVAL | Jun 1962 | British | Director | 2014-03-26 | CURRENT |
PAUL ANDREW JAMESON | May 1956 | British | Director | 2014-03-26 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2013-12-04 UNTIL 2014-03-26 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2013-12-04 UNTIL 2014-03-26 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Director | 2013-12-04 UNTIL 2014-03-26 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2013-12-04 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Andrew Jameson | 2022-08-15 | 5/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Penfida Limited | 2016-04-06 - 2022-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED | 2022-08-09 | 31-12-2021 | £1 equity |
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED | 2021-03-02 | 31-12-2020 | £1 equity |
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED | 2020-02-14 | 31-12-2019 | £1 equity |
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED | 2019-08-02 | 31-12-2018 | £1 equity |
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED | 2018-09-19 | 31-12-2017 | £1 equity |
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED | 2017-09-06 | 31-12-2016 | £1 equity |
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED | 2016-07-06 | 31-12-2015 | £1 equity |