-
-
PENROSE OPTIONS - 1 Waterloo Gardens, Milner Square, London, N1 1TY, United Kingdom
Company Information
- Company registration number
- 08466743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Waterloo Gardens
- Milner Square
- London
- N1 1TY 1 Waterloo Gardens, Milner Square, London, N1 1TY UK
Management
- Managing Directors
- BIBI, Rami Mofak
- JENKIN, Stuart Roderick
- KERR, Dylan Andrew
- MARLOWE, Karl Hemant Singh
- Company secretaries
- RUTHERFORD, Michael Paul
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2013-03-28
- Age Of Company 2013-03-28 11 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Social Interest Group
- Social Interest Group
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
✓
-
PENROSE OPTIONS Company Description
- PENROSE OPTIONS is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 08466743. Its current trading status is "live". It was registered 2013-03-28. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 1 Waterloo Gardens .
Get PENROSE OPTIONS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penrose Options - 1 Waterloo Gardens, Milner Square, London, N1 1TY, United Kingdom
- 2013-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENROSE OPTIONS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08466743#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08466743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08466743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-04-26) - CS01
-
accounts-with-accounts-type-full (2021-02-15) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
-
appoint-person-secretary-company-with-name-date (2020-06-04) - AP03
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-27) - AA
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
-
termination-director-company-with-name-termination-date (2019-12-27) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-10) - AP01
-
accounts-with-accounts-type-full (2018-01-03) - AA
-
termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-25) - AP03
-
appoint-person-director-company-with-name-date (2018-02-16) - AP01
-
change-person-director-company-with-change-date (2018-03-22) - CH01
-
confirmation-statement-with-no-updates (2018-04-04) - CS01
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
-
resolution (2018-11-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-12-12) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-11) - CS01
-
change-person-director-company-with-change-date (2017-10-10) - CH01
-
appoint-person-director-company-with-name-date (2017-02-14) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-08) - AP01
-
termination-director-company-with-name-termination-date (2016-11-08) - TM01
-
termination-director-company-with-name-termination-date (2016-09-23) - TM01
-
accounts-with-accounts-type-full (2016-09-07) - AA
-
termination-director-company-with-name-termination-date (2016-07-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2016-04-14) - AR01
-
change-person-director-company-with-change-date (2016-04-14) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-17) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2015-04-17) - AR01
-
accounts-with-accounts-type-full (2015-07-29) - AA
-
change-person-director-company-with-change-date (2015-10-16) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-04-03) - AR01
-
termination-director-company-with-name-termination-date (2014-08-06) - TM01
-
change-person-director-company-with-change-date (2014-08-06) - CH01
-
termination-director-company-with-name-termination-date (2014-09-16) - TM01
-
resolution (2014-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-12-31) - AA
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-03-28) - NEWINC
-
appoint-person-director-company-with-name (2013-12-06) - AP01
-
appoint-person-director-company-with-name (2013-10-08) - AP01
-
termination-director-company-with-name (2013-10-04) - TM01
-
appoint-person-director-company-with-name (2013-07-10) - AP01
