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PENELOPE CHILVERS LIMITED

Company number 06855823

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

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
Notified on
24 March 2019

York Capital Limited Ceased

Correspondence address
Hsbc House, Esplanade, St Helier, Jersey, Jersey, JE1 1GP
Notified on
1 December 2017
Ceased on
11 May 2018
Governing law
Legal form
Place registered
British Virgin Islands
Registration number
504981
Incorporated in
Turks And Caicos Islands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Margin Investments Limited Ceased

Correspondence address
Hsbc House, Esplanade, St Helier, Jersey, Channel Islands, JE1 1GT
Notified on
18 November 2016
Ceased on
1 December 2017
Governing law
Legal form
Place registered
Companies Registry
Registration number
E38013
Incorporated in
Turks And Caicos Islands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Penelope Ann Chilvers Ceased

Correspondence address
69 Duke Street, London, England, W1K 5NX
Notified on
6 April 2016
Ceased on
11 May 2018
Date of birth
November 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%