37 PENN ROAD LTD

40 OFFORD ROAD, LONDON  N1 1EB
  • Active
  • Private Limited Company
  • Company No. 04871278
  • Last Updated: 01 Mar 2024

Company Profile

37 PENN ROAD LTD was incorporated on Tuesday, August 19, 2003 as a Private Limited Company with registered address in LONDON. 37 PENN ROAD LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 2 months.

Name 37 PENN ROAD LTD
Company number 04871278
Company type Private Limited Company
Incorporation date 19 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 40 OFFORD ROAD
LONDON
N1 1EB
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
Mr Dennis Williams 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
Ms Italia Camillo Nationality: Italian Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-141 days left)
Latest accounts 31 August 2022
Next confirmation statement due 16 September 2016
Last confirmation statement dated 19 August 2015

Mortgages

No mortgages have been registered against 37 PENN ROAD LTD.

Previous Names

Name Change Date
37 PENN ROAD LTD 19 Aug 2003