PENZIAS LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, MARYLEBONE W1W 7LT- Active
- Private Limited Company
- Company No. 06960415
- Last Updated: 01 Jun 2023
Company Profile
PENZIAS LTD was incorporated on Monday, July 13, 2009 as a Private Limited Company with registered address in MARYLEBONE. PENZIAS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 11 days.
| Name | PENZIAS LTD |
|---|---|
| Company number | 06960415 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR MARYLEBONE W1W 7LT |
|---|---|
| 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 |
|---|---|
| Cavell Group Bv |
Dates: Sunday, September 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cavell Consulting Ltd Bartholomew Walk, CB7 4JW |
Dates: Wednesday, April 6, 2016 - Sunday, September 11, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENZIAS LTD | 13 Jul 2009 |