PENGELLYO'NEILL LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 04168094
- Last Updated: 01 Mar 2024
Company Profile
PENGELLYO'NEILL LIMITED was incorporated on Monday, February 26, 2001 as a Private Limited Company with registered address in LONDON. PENGELLYO'NEILL LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 23 years 8 months and 11 days.
| Name | PENGELLYO'NEILL LIMITED |
|---|---|
| Company number | 04168094 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dianah Simone Victoria Rita O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dominique Winifred Pengelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against PENGELLYO'NEILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENGELLYO'NEILL LIMITED | 26 Feb 2001 |