PENNS INVESTMENTS LIMITED

Profile PENNS INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
PENNS INVESTMENTS LIMITED
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Company number
10855466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
16 LEICESTER ROAD, BLABY, UNITED KINGDOM, LEICESTER, LE8 4GQ
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PSC and Officers PENNS INVESTMENTS LIMITED

Officers

(as of 22.09.2020)

OSMAN, Imtiaz Ahmed
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Evington Valley Gardens, England, Leicester, LE5 5LW, 8
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
MALIK, Rehan
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Friday, 07 July 2017
Correspondence address: 50 Eastcastle Street, United Kingdom, London, W1W 8EA, Suite 240
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 07 July 2017
Legal form: Persons With Significant Control Statement
Logitec Prop Limited
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: England, Leicester, 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 07 July 2017
Legal form: Persons With Significant Control Statement