Penrose Nw Ltd is a private limited company situated at Flat 8, 36 Frognal, London NW3 6AG. Incorporated on 2022-03-11, this 2-year-old company is run by 2 directors.
Director Jose B., appointed on 11 March 2022. Director Priyanka S., appointed on 11 March 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-03-10 and the deadline for the next filing is 2024-03-24. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Flat 8 |
| Office Address2 | 36 Frognal |
| Town | London |
| Post code | NW3 6AG |
| Country of origin | United Kingdom |
| Registration Number | 13970789 |
| Date of Incorporation | Fri, 11th Mar 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Priyanka S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jose B. This PSC owns 25-50% shares and has 25-50% voting rights.
Priyanka S.
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jose B.
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 10th March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (4 pages) |
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