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PENYARD SHIP BROKERS LIMITED - 18 Nelson Place, London, N1 8DQ, United Kingdom
Company Information
- Company registration number
- 02292895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Nelson Place
- London
- N1 8DQ 18 Nelson Place, London, N1 8DQ UK
Management
- Managing Directors
- COPESTAKE, David
- Company secretaries
- COPESTAKE, David
- SEDDON HARVEY, Rowan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-05
- Age Of Company 1988-09-05 35 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr David Copestake
- Mr David Copestake
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800FB6UPP9SBVRF73
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-02-28
⚠
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2022-09-19
- Last Date: 2021-09-05
✓
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PENYARD SHIP BROKERS LIMITED Company Description
- PENYARD SHIP BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02292895. Its current trading status is "live". It was registered 1988-09-05. It has declared SIC or NACE codes as "74909". It has 1 director and 2 secretaries. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at 18 Nelson Place .
Get PENYARD SHIP BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penyard Ship Brokers Limited - 18 Nelson Place, London, N1 8DQ, United Kingdom
- 1988-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02292895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02292895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02292895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-08-10) - GAZ1
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gazette-notice-compulsory (2021-01-12) - GAZ1
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gazette-filings-brought-up-to-date (2021-03-12) - DISS40
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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dissolved-compulsory-strike-off-suspended (2021-01-30) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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gazette-filings-brought-up-to-date (2021-10-15) - DISS40
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dissolved-compulsory-strike-off-suspended (2021-08-25) - DISS16(SOAS)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-11-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-03) - AR01
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miscellaneous (2010-11-24) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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change-person-secretary-company-with-change-date (2010-12-16) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-06-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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legacy (2004-10-08) - 288c
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legacy (2004-08-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-28) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-04-29) - 363a
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legacy (2003-04-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-14) - 288a
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gazette-notice-compulsory (2002-02-26) - GAZ1
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legacy (2002-04-25) - 363s
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legacy (2002-08-23) - 288b
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gazette-filings-brought-up-to-date (2002-04-30) - DISS40
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accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-06) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-09-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-16) - 363s
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accounts-with-accounts-type-full (1999-08-04) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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legacy (1997-03-26) - 225
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accounts-with-accounts-type-full (1997-02-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-25) - 363s
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legacy (1996-09-25) - 363a
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accounts-with-accounts-type-full (1996-02-07) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-05) - AA
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keyboard_arrow_right 1994
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legacy (1994-02-13) - 363s
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legacy (1994-02-13) - 288
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legacy (1994-02-13) - 287
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accounts-with-accounts-type-full (1994-02-13) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-28) - AA
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accounts-with-accounts-type-small (1992-02-20) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-16) - 287
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legacy (1991-11-11) - 288
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legacy (1991-05-15) - 288
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legacy (1991-04-16) - 287
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legacy (1991-04-16) - 363a
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keyboard_arrow_right 1988
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resolution (1988-09-28) - RESOLUTIONS
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legacy (1988-09-28) - 288
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incorporation-company (1988-09-05) - NEWINC
