PENHA
Other
General Information
NAME
PENHA
COMPANY NUMBER
02658932
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
01420 -
Raising of other cattle and buffaloes
INCORPORATION DATE
30/10/1991
(33 years and 1 months old)
WEBSITE
www.penhanetwork.org
CONFIRMATION STATEMENT MADE UP TO
28/10/2021
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 7UL
Telephone: 02072420202
TPS: No
1 Laney House Bourne Estate
Portpool Lane
London
EC1N 7UL
EC1N 7UL
Telephone: 72420202
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2022 | New Accounts filed |
| 13/04/2022 | Taffese Mesfin (906166187) has left the board |
| 05/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENHA?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENHA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENHA?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/03/2018 - Present (6 years and 9 months) Secretary: 30/10/1992 - Present (32 years and 1 months) Born in Mar 1951 (age: 73) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
19/10/2010 - Present (14 years and 2 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2022 | New Accounts filed |
| 13/04/2022 | Taffese Mesfin (906166187) has left the board |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Sophie Elisabeth Walsh (927216558) Appointed |
| 20/11/2019 | Roda Mohamoud Ibrahim (926416097) has left the board |
| 20/11/2019 | New Board Member Roda Mohamoud Ibrahim (919115164) Appointed |
| 11/11/2019 | New Board Member Roda Mohamoud Ibrahim (926416097) Appointed |
| 07/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | Hirut Terefe (906166211) has left the board |
| 03/04/2019 | John Plastow (917311180) has left the board |
| 03/04/2019 | John Francis Morton (906721617) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 27/06/2018 | Essam Yassin Mohammed (917311179) has left the board |
| 04/04/2018 | New Board Member Zeremariam Fre (903946560) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 05/07/2017 | Cornelius Richard Maxey (917310314) has left the board |
| 05/07/2017 | New Company Secretary Bereket Tsegay (923480525) Appointed |
| 15/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Nicole Denise Kenton (920495775) Appointed |
| 11/02/2016 | New Board Member Nicole Denise Kenton (920495775) Appointed |
| 20/11/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 22/07/2015 | Gufu Oba (907740696) has left the board |
| 05/11/2014 | New Confirmation Statement filed |
| 04/11/2014 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 13/08/2014 | Zubair Quereshi (912263364) has left the board |
| 30/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 26/10/2012 | New Board Member John Plastow (917311180) Appointed |
| 26/10/2012 | Dorothe Appels (911282172) has left the board |
| 26/10/2012 | Tahera Aanchawan (907721078) has left the board |
| 26/10/2012 | Gosaye Fida (908472565) has left the board |
| 26/10/2012 | Lulseged Alemayehu Abebe (915584615) has left the board |
| 26/10/2012 | New Board Member Essam Yassin Mohammed (917311179) Appointed |
| 25/10/2012 | Rodney Leaburn Grant (915564799) has left the board |
| 25/10/2012 | New Company Secretary Cornelius Richard Maxey (917310314) Appointed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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