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) |
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 |