Penny Developments Limited

General information

Name:

Penny Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05742990

Incorporation date: 2006-03-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05742990 is the registration number assigned to Penny Developments Limited. This company was registered as a Private Limited Company on 2006-03-15. This company has been on the British market for fourteen years. This business may be gotten hold of in 6th Floor 338 Euston Road in London. The office's post code assigned to this place is NW1 3BG. This firm's principal business activity number is 41100 and their NACE code stands for Development of building projects. Penny Developments Ltd reported its latest accounts for the period up to 2018-09-30. The business most recent annual confirmation statement was submitted on 2019-03-15.

As the data suggests, the business was started in 2006-03-15 and has so far been led by eight directors, and out of them two (Roger S. and Fiona S.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 20 February 2020

Fiona S.

Role: Director

Appointed: 15 January 2014

Latest update: 20 February 2020

Capital Trading Companies Secretaries Limited

Role: Corporate Secretary

Appointed: 15 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 20 February 2020

People with significant control

Marie C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marie C.
Notified on 15 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 29 March 2020
Confirmation statement last made up date 15 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 5th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
14
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