PENELOPE CHILVERS LIMITED
69 DUKE STREET, LONDON W1K 5NX- Active
- Private Limited Company
- Company No. 06855823
- Last Updated: 01 Mar 2024
Company Profile
PENELOPE CHILVERS LIMITED was incorporated on Monday, March 23, 2009 as a Private Limited Company with registered address in LONDON. PENELOPE CHILVERS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 15 years 6 months and 6 days.
| Name | PENELOPE CHILVERS LIMITED |
|---|---|
| Company number | 06855823 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 DUKE STREET LONDON W1K 5NX |
|---|---|
| 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 |
|---|---|
| York Capital Limited Esplanade, JE1 1GP |
Dates: Friday, December 1, 2017 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Margin Investments Limited Esplanade, JE1 1GT |
Dates: Friday, November 18, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Penelope Ann Chilvers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
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 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENELOPE CHILVERS LIMITED | 23 Mar 2009 |