PENELOPE CHILVERS LIMITED
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Order Analysis - £10Who controls this company?
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PENELOPE CHILVERS LIMITED
- Persons Of Significant Control Statement was made on
- 2019-03-24
Margin Investments Limited
HISTORIC INFORMATION
- Ceased on
- 2017-12-01
- Correspondence address
- Hsbc House, Esplanade, St Helier, Channel Islands, JE1 1GT
- Notified on
- 2016-11-18
- Governing law
- Turks And Caicos Islands
- Legal form
- Limited Company
- Place registered
- Companies Registry
- Registration number
- E38013
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Mrs Penelope Ann Chilvers
HISTORIC INFORMATION
- Ceased on
- 2018-05-11
- Correspondence address
- 69, Duke Street, London, England, W1K 5NX
- Date of birth
- November 1962
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode W1K 5NX £5,309,000
York Capital Limited
HISTORIC INFORMATION
- Ceased on
- 2018-05-11
- Correspondence address
- Hsbc House, Esplanade, St Helier, Jersey, JE1 1GP
- Notified on
- 2017-12-01
- Governing law
- British Virgin Islands
- Legal form
- Limited Company
- Place registered
- British Virgin Islands
- Registration number
- 504981
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PENELOPE CHILVERS LIMITED
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- Location, contact details and map
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