PENAFON PROPERTIES LIMITED
104 CLARE ROAD, CARDIFF CF11 6RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11553913
- Last Updated: 01 Sep 2021
Company Profile
PENAFON PROPERTIES LIMITED was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in CARDIFF. PENAFON PROPERTIES LIMITED has the status: Active - Proposal to Strike off 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 6 years and 19 days.
| Name | PENAFON PROPERTIES LIMITED |
|---|---|
| Company number | 11553913 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
104 CLARE ROAD CARDIFF CF11 6RT |
|---|---|
| Country Of Origin | WALES |
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 Shahzad Afzal Nationality: British |
Dates: Wednesday, October 7, 2020 - present
right to appoint and remove directors
|
| Mr Shahzad Afzal Nationality: British |
Dates: Monday, October 5, 2020 - Tuesday, October 6, 2020
right to appoint and remove directors
|
| Ms Olwen Yu Nationality: Welsh |
Dates: Wednesday, September 5, 2018 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-817 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 03 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENAFON PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENAFON PROPERTIES LIMITED | 05 Sep 2018 |
| PENAFON LIMITED | 21 Sep 2020 |