PENNEY LIMITED

26-28 NEAL STREET, LONDON  WC2H 9QQ
  • Active
  • Private Limited Company
  • Company No. 03301678
  • Last Updated: 01 Mar 2024

Company Profile

PENNEY LIMITED was incorporated on Tuesday, January 14, 1997 as a Private Limited Company with registered address in LONDON. PENNEY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 8 months and 10 days.

Name PENNEY LIMITED
Company number 03301678
Company type Private Limited Company
Incorporation date 14 Jan 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 26-28 NEAL STREET
LONDON
WC2H 9QQ
Country Of Origin

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
Universal Consolidated Group Limited Neal Street, WC2H 9QQ Dates: Wednesday, April 6, 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 TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-116 days left)
Latest accounts 31 August 2022
Next confirmation statement due 07 February 2017
Last confirmation statement dated 10 January 2016

Mortgages

Total of Mortgages 14
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
PENNEY LIMITED 14 Jan 1997