Penney Limited
Company 03301678 Active
Company details
| Number | 03301678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1997 |
| Address | 26-28 NEAL STREET, LONDON, WC2H 9QQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Universal Consolidated Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Williams, Peter John Marsden Director · appointed 1997
- Gardner, Kamla Devi Former Secretary · appointed 2008 · resigned 2011
- Clark, Isabelle Anne, Dr Former Secretary · appointed 2000 · resigned 2008
- Yeadon, Mark Howard Former Director · appointed 1998 · resigned 2011
- Rose, Douglas George Former Director · appointed 1998 · resigned 2002
- Cass, Morris Gerald Former Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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