PENFRIEND (LONDON) LIMITED
107 SOTHEBY ROAD, LONDON N5 2UT- Active
- Private Limited Company
- Company No. 00484990
- Last Updated: 01 Mar 2024
Company Profile
PENFRIEND (LONDON) LIMITED was incorporated on Tuesday, August 1, 1950 as a Private Limited Company with registered address in LONDON. PENFRIEND (LONDON) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 74 years 3 months and 8 days.
| Name | PENFRIEND (LONDON) LIMITED |
|---|---|
| Company number | 00484990 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 SOTHEBY ROAD LONDON N5 2UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Amaya Cerdeirina Nationality: Spanish |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENFRIEND (LONDON) LIMITED | 01 Aug 1950 |