Company Information for

PENROSE FINANCIAL LIMITED

60 GREAT PORTLAND STREET, LONDON, W1W 7RT,

Company Registration Number

03502731

Private Limited Company

Dissolved

About Penrose Financial Ltd

PENROSE FINANCIAL LIMITED was founded on 1998-02-02 and had its registered office in London. The company was dissolved on the 2018-07-17 and is no longer trading or active.

Key Data

Company Name
PENROSE FINANCIAL LIMITED
Legal Registered Office
LONDON
W1W 7RT
Other companies in W1W

Filing Information

Company Number03502731
Date formed1998-02-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-12-31
Date Dissolved2018-07-17
Type of accountsDORMANT
Last Datalog update:
2018-08-09 18:05:20
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-07-17

Officer Role Occupation Date Appointed Country
Deborah Klein Director DIRECTOR 2011-08-01 UNITED KINGDOM
James Kenneth Rojas Director CFO 2016-04-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ashley Graham Martin Director 2012-04-23 2016-03-31
Susanna Ewing Company Secretary 2012-06-30 2012-12-21
Peter Harris Company Secretary 2010-04-12 2012-06-30
Peter Jonathan Harris Director 2010-04-12 2012-06-30
Antonia Gay Collins Director 1998-07-01 2011-08-01
Sacha Shisheer Deshmukh Director 2010-04-12 2011-08-01
Petrina Rona Day Director 2008-05-01 2011-05-13
Petrina Rona Day Company Secretary 2009-02-12 2010-04-12
Claire Burston Director 2003-11-03 2010-04-12
William Hamilton Lees Jones Director 2002-09-24 2010-04-12
Andrew Darsie Nicolls Director 1998-07-16 2010-04-12
Shona Margaret Prendergast Director 1998-07-01 2010-04-12
Sally Todd Director 2007-06-01 2010-04-12
Shona Margaret Prendergast Company Secretary 2002-09-16 2009-02-12
Alexander Sebastian Clelland Director 2008-05-01 2008-11-28
Benjamin Edward Curson Director 2005-08-02 2007-07-31
Louise Hatch Director 1998-04-27 2004-11-15
Claire Jean Anderson Company Secretary 1998-11-03 2002-09-16
Shona Anne Henderson Company Secretary 1998-07-10 1998-11-03
Michael John Hatch Company Secretary 1998-04-27 1998-07-10
Justine Nicola Howard Company Secretary 1998-02-02 1998-04-27
Gareth Maitland Edwards Director 1998-02-02 1998-04-27
Hallmark Secretaries Limited Nominated Secretary 1998-02-02 1998-02-02
Hallmark Registrars Limited Nominated Director 1998-02-02 1998-02-02

Related Directorships for Deborah Klein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Klein REPUBLIC COMMUNICATIONS LIMITEDDirector 2014-12-10 CURRENT 1997-02-11 Dissolved 2015-04-21
Deborah Klein DIGITAL PUBLIC UK LIMITEDDirector 2014-12-10 CURRENT 2004-05-04 Dissolved 2015-04-21
Deborah Klein LIQUID COMMUNICATIONS LIMITEDDirector 2014-12-10 CURRENT 1999-09-15 Dissolved 2015-04-21
Deborah Klein ADVOCACY LIMITEDDirector 2014-12-10 CURRENT 1986-09-12 Dissolved 2015-04-28
Deborah Klein SIMPLE THINKING LIMITEDDirector 2012-01-19 CURRENT 2003-06-24 Dissolved 2015-04-21
Deborah Klein SLICE PROMOTIONS LIMITEDDirector 2012-01-12 CURRENT 1998-09-02 Dissolved 2015-04-28
Deborah Klein WET PAINT LIMITEDDirector 2011-08-01 CURRENT 2002-07-11 Dissolved 2015-04-21
Deborah Klein CREATOR VISIONS LIMITEDDirector 2011-08-01 CURRENT 1998-10-09 Active - Proposal to Strike off
Deborah Klein EMBOROUGH LIMITEDDirector 2010-12-21 CURRENT 1996-09-26 Dissolved 2015-02-10
Deborah Klein ADVOCACY INTERNATIONAL PARTNERS LIMITEDDirector 2010-12-21 CURRENT 1996-09-26 Dissolved 2015-02-10
Deborah Klein ENGINE BUSINESS LIMITEDDirector 2009-09-16 CURRENT 2009-05-28 Dissolved 2015-02-17
Deborah Klein SYNERGY SPONSORSHIP (MOTORSPORT) LIMITEDDirector 2009-08-19 CURRENT 2009-03-05 Dissolved 2015-02-10
Deborah Klein EDWARDS GROOM & SAUNDERS LIMITEDDirector 2009-03-03 CURRENT 2005-12-06 Dissolved 2015-04-28
Deborah Klein TOTEM AGENCY LIMITEDDirector 2008-12-09 CURRENT 2008-05-21 Dissolved 2015-04-21
Deborah Klein SYNERGY SPONSORSHIP LIMITEDDirector 2008-06-04 CURRENT 1983-11-24 Dissolved 2015-02-17
Deborah Klein CALLING BRANDS LIMITEDDirector 2008-06-04 CURRENT 2002-12-17 Dissolved 2015-04-28
Deborah Klein PARTNERS ANDREWS ALDRIDGE LIMITEDDirector 2008-06-04 CURRENT 1998-07-09 Dissolved 2015-04-28
Deborah Klein TRANSFORM INNOVATION LIMITEDDirector 2008-06-04 CURRENT 2004-11-10 Dissolved 2015-04-21
Deborah Klein WOO COMMUNICATIONS LIMITEDDirector 2008-06-04 CURRENT 2005-04-08 Dissolved 2015-04-21
Deborah Klein ALTOGETHER DIGITAL LIMITEDDirector 2008-06-04 CURRENT 2005-03-19 Dissolved 2015-02-17
Deborah Klein ANDREWS ALDRIDGE HOLDINGS LIMITEDDirector 2008-06-04 CURRENT 2004-05-13 Dissolved 2015-04-21
Deborah Klein FUEL DATA STRATEGIES LIMITEDDirector 2008-06-04 CURRENT 2002-12-13 Active - Proposal to Strike off
Deborah Klein HUGE ENTERTAINMENT LIMITEDDirector 2006-10-16 CURRENT 2005-09-12 Dissolved 2015-04-21

Related Directorships for James Kenneth Rojas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Kenneth Rojas ORC EUROPEAN INFORMATION CENTRE LIMITEDDirector 2016-04-11 CURRENT 1991-12-20 Active - Proposal to Strike off
James Kenneth Rojas FUEL DATA STRATEGIES LIMITEDDirector 2016-04-11 CURRENT 2002-12-13 Active - Proposal to Strike off
James Kenneth Rojas CREATOR VISIONS LIMITEDDirector 2016-04-11 CURRENT 1998-10-09 Active - Proposal to Strike off