Penalex Limited, London
| About | |
|---|---|
| Name: Penalex Limited | |
| Number: 00861623 | |
| Incorporation date: 1965-10-15 | |
| End of financial year: 31 March |
| Address: |
29th Floor 40 Bank Street London E14 5NR |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Philip F.
30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline N.
27 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas N.
19 July 2019 - 27 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline N.
23 January 2019 - 20 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas N.
30 June 2016 - 23 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Judith F.
23 January 2019 - 23 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 3,195 | 11,556 | 3,751 | 3,702 | 5,048 | 3,585 | - | - |
| Fixed Assets | 589,636 | 589,340 | 590,602 | 589,559 | 574,473 | 574,726 | 574,375 | 573,734 |
| Total Assets Less Current Liabilities | 559,533 | 563,740 | 556,216 | 551,426 | 538,276 | 540,672 | 543,099 | 481,723 |
| Intangible Fixed Assets | 16,616 | 16,394 | 16,172 | 15,950 | - | - | - | - |
| Number Shares Allotted | - | 875 | 875 | 875 | - | - | - | - |
| Shareholder Funds | 465,908 | 478,885 | 480,423 | 485,038 | - | - | - | - |
| Tangible Fixed Assets | 573,020 | 572,946 | 574,430 | 573,609 | - | - | - | - |
Penalex Limited was officially closed on 2022-06-18.
Penalex was a private limited company that was located at 29Th Floor, 40 Bank Street, London, E14 5NR. Its full net worth was valued to be 449292 pounds, while the fixed assets belonging to the company amounted to 589636 pounds. This company (formally started on 1965-10-15) was run by 2 directors.
Director Philip F. who was appointed on 19 July 1991.
Director Jacqueline N. who was appointed on 19 July 1991.
The company was categorised as "development of building projects" (41100).
The last confirmation statement was filed on 2020-10-01 and last time the accounts were filed was on 31 March 2020.
2015-07-19 was the date of the latest annual return.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, July 2020 | accounts |
Free Download
(11 pages)
|