PENROSE OPTIONS
Active - Accounts Filed
General Information
NAME
PENROSE OPTIONS
COMPANY NUMBER
08466743
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/03/2013
(11 years and 9 months old)
WEBSITE
http://penrose.org.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 1TY
Unit 1
Waterloo Gardens
Milner Square
London
N1 1TY
Telephone: 285454
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 03/12/2024 | New Board Member Kobi Boakye (932984045) Appointed |
| 02/12/2024 | New Board Member Cathy Kane (932984012) Appointed |
Credit Risk Overview
Want to learn more about PENROSE OPTIONS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENROSE OPTIONS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENROSE OPTIONS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
26/02/2020 - Present (4 years and 10 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 03/12/2024 | New Board Member Kobi Boakye (932984045) Appointed |
| 02/12/2024 | New Board Member Cathy Kane (932984012) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Claire Elizabeth Barton (912393995) Appointed |
| 13/06/2022 | Lindsey Marie Wishart (906169969) has left the board |
| 16/02/2022 | New Board Member Jeffery Lensin Loo (922589171) Appointed |
| 16/02/2022 | New Board Member Claire Barton (929244758) Appointed |
| 16/02/2022 | Rami Mofak Bibi (926768908) has left the board |
| 12/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 08/06/2020 | New Company Secretary Michael Paul Rutherford (927041015) Appointed |
| 08/06/2020 | David Paul Lynas (924244788) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Dylan Andrew Kerr (926774175) Appointed |
| 05/03/2020 | New Board Member Rami Mofak Bibi (926768908) Appointed |
| 29/01/2020 | Zelda Maxine Peters (915215993) has left the board |
| 04/01/2020 | New Accounts filed |
| 31/12/2019 | Craig Ian Brown (918567632) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 05/11/2018 | Carol Anne Stewart (910183647) has left the board |
| 05/11/2018 | Neil Joseph Moloney (918909453) has left the board |
| 05/11/2018 | Marcia Veronica Morgan (924930461) has left the board |
| 05/11/2018 | New Board Member Lindsey Marie Wishart (906169969) Appointed |
| 05/11/2018 | New Board Member Karl Hemant Singh Marlowe (919343762) Appointed |
| 05/11/2018 | New Board Member Zelda Maxine Peters (915215993) Appointed |
| 05/11/2018 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 14/08/2018 | New Board Member Marcia Veronica Morgan (924930461) Appointed |
| 07/06/2018 | Guy Skelton (918346637) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Board Member Neil Joseph Moloney (918909453) Appointed |
| 29/01/2018 | Martin Lee Dalby (917704455) has left the board |
| 29/01/2018 | New Company Secretary David Paul Lynas (924244788) Appointed |
| 09/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Carol Anne Stewart (910183647) Appointed |
| 10/11/2016 | Nabeel Khan (917704463) has left the board |
| 10/11/2016 | New Board Member Craig Ian Brown (918567632) Appointed |
| 27/09/2016 | Ewan Donald King (912647498) has left the board |
| 27/09/2016 | New Accounts filed |
| 12/07/2016 | Graeme Fielden Crossley (915951448) has left the board |
| 19/04/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
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