PENROSE SOLUTIONS LTD
2ND FLOOR, 9 CHAPEL PLACE, LONDON EC2A 3DQ- Dissolved
- Private Limited Company
- Company No. 08512656
- Last Updated: 27 Jun 2021
Company Profile
PENROSE SOLUTIONS LTD was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in LONDON. PENROSE SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 7 years 4 months and 21 days.
| Name | PENROSE SOLUTIONS LTD |
|---|---|
| Company number | 08512656 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
|---|---|
| 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 Enzo Parmiggiano Nationality: Italian |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pasquale Volante Nationality: Italian |
Dates: Thursday, March 14, 2019 - Tuesday, July 16, 2019
significant influence or control
|
| Valentina Parmiggiano Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 May 2019 |
Mortgages
No mortgages have been registered against PENROSE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENROSE SOLUTIONS LTD | 01 May 2013 |