PENCELLI LIMITED - LONDON


Company Profile Company Filings

Overview

PENCELLI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENCELLI LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03724227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PENCELLI LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ARMOURY HOUSE
LONDON
EC1Y 2BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HEWETT Secretary 2020-11-27 CURRENT
MR SEAN DENNIS CRANE Nov 1957 British Director 2014-03-26 CURRENT
MR GEORGE ROBERT COBB Jul 1976 British Director 2023-11-01 CURRENT
MR PETER DIROM COURTENAY VYVYAN-ROBINSON Apr 1958 British Director 2001-04-17 UNTIL 2014-03-26 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1999-03-02 UNTIL 1999-04-13 RESIGNED
COLONEL THE HONOURABLE MARK VINCENT Sep 1960 British Director 2015-03-18 UNTIL 2019-01-21 RESIGNED
MR MARK NIGEL GEORGE RUSSELL Jan 1959 British Director 2010-01-18 UNTIL 2012-01-31 RESIGNED
MR HOWARD JAMES PHILIP WILKINSON Jun 1968 British Director 2011-07-18 UNTIL 2014-03-26 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1999-03-02 UNTIL 1999-04-13 RESIGNED
MR ROBERT STUART THOMAS MURPHY Jul 1963 British Director 2010-01-18 UNTIL 2011-07-18 RESIGNED
MR ROBERT STUART THOMAS MURPHY Jul 1963 British Director 2012-01-31 UNTIL 2015-03-18 RESIGNED
MR MARK HULEATT-JAMES Jan 1950 British Director 2016-03-16 UNTIL 2017-03-15 RESIGNED
SIR JAMES FRANCIS MANN PICKTHORN Feb 1955 British Director 2014-03-26 UNTIL 2016-03-16 RESIGNED
MR MICHAEL ANTHONY HOLMES May 1946 British Secretary 2000-10-23 UNTIL 2002-10-31 RESIGNED
MR ANDREW STEPHEN TIMOTHY ELLIOTT-FREY Secretary 2012-09-03 UNTIL 2017-05-10 RESIGNED
MR ANDREW ELLIOTT-FREY Secretary 2019-01-21 UNTIL 2020-10-12 RESIGNED
PHILIP LIONEL BARBER Apr 1947 Secretary 2002-10-31 UNTIL 2012-09-13 RESIGNED
MR DAVID WYNNE BEAUMONT Secretary 2017-05-10 UNTIL 2019-01-21 RESIGNED
MR SEAN DENNIS CRANE Secretary 2020-10-12 UNTIL 2020-11-27 RESIGNED
COLONEL SIMON CHARLES GARRETT Jan 1960 British Director 2007-01-29 UNTIL 2010-01-19 RESIGNED
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 1999-04-13 UNTIL 2000-10-20 RESIGNED
LIEUTENANT COLONEL MARK WOOD Sep 1975 British Director 2016-05-28 UNTIL 2019-01-21 RESIGNED
GEOFFREY ERNEST GODBOLD Nov 1942 British Director 2000-10-23 UNTIL 2001-04-17 RESIGNED
RICHARD CLOSE SMITH Nov 1951 British Director 2000-10-23 UNTIL 2002-03-20 RESIGNED
MR JAMES MALCOLM FERGUSON Dec 1955 British Director 2000-10-23 UNTIL 2002-07-01 RESIGNED
HIGH THORNLEY EDMUNDS Jul 1947 British Director 2002-09-16 UNTIL 2010-01-19 RESIGNED
MR JAMES WILLIAM DOHERTY Nov 1970 British Director 2014-03-26 UNTIL 2016-04-16 RESIGNED
MR GEORGE ROBERT CLARKE Dec 1959 British Director 2002-09-16 UNTIL 2007-01-25 RESIGNED
MR JONATHAN PAUL CHORLEY Nov 1968 British Director 2019-01-21 UNTIL 2021-06-01 RESIGNED
MR ALASTAIR DUDLEY CAMPBELL CAIE Jul 1963 United Kingdom Director 2019-01-21 UNTIL 2021-12-01 RESIGNED
MR SIMON CHRISTOPHER BRIGGS Dec 1961 British Director 2014-03-26 UNTIL 2017-03-15 RESIGNED
MR ADAM GEORGE EDWARD BATE Oct 1972 British Director 2021-06-01 UNTIL 2023-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-02 UNTIL 1999-03-18 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 1999-04-13 UNTIL 2000-10-20 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1999-03-18 UNTIL 1999-04-13 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
PENCELLI LIMITED 2023-04-12 31-10-2022 £300,000 equity
PENCELLI LIMITED 2022-03-05 31-10-2021 £300,000 equity

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