Menna Overview
Here’s a quick overview of PENELOPE CHILVERS LIMITED 👀 — a London based business that started in 2009.
PENELOPE CHILVERS LIMITED
- Company statusactive
- Company No06855823
- Age17 years 4 months Incorporated 23 March 2009
- Officers7
Address
69 Duke Street, London, W1K 5NX, England
PENELOPE CHILVERS LIMITED is an active company incorporated on 23 March 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 21 Aug 2025
Resolution
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2023
Capital Allotment Shares
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Resolution
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILVERS, Angus Donald | secretary | 08 Mar 2011 | |
| CHILVERS, Angus Donald | director | Apr 1966 | 04 Feb 2011 |
| CHILVERS, Penelope Ann | director | Nov 1962 | 23 Mar 2009 |
| COOKE, Hannah | director | Mar 1986 | 01 May 2024 |
| SENDELL, Joanne | director | May 1970 | 01 May 2019 |
| SPARK, Oliver James | director | Jan 1967 | 23 Apr 2025 |
| TOOLEY, Amy | director | Nov 1981 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| York Capital Limited | 01 Dec 2017 | |
| Margin Investments Limited | 18 Nov 2016 | |
| Mrs Penelope Ann Chilvers | Nov 1962 | 06 Apr 2016 |
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CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
CHILVERS, Angus Donald are mutual persons.
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Here’s a quick overview of PENELOPE CHILVERS LIMITED 👀 — a London based business that started in 2009.