London
SW1A 2EL
Director Name | Mr Ziyad Paul Marar |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2014(same day as company formation) |
Role | Publishing |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Margaret Anna Murphy |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2014(same day as company formation) |
Role | Non-Profit |
Country of Residence | Germany |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Secretary Name | Mark Lattimer |
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Status | Current |
Appointed | 03 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Prof Clara Sandoval Villalba |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British,Colombian |
Status | Current |
Appointed | 14 November 2018(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | University Professor |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Ms Lucy Belize Freeman |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2019(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Ms Sareta Jane Ashraph |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Trinidadian |
Status | Current |
Appointed | 18 March 2021(6 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Barrister |
Country of Residence | Trinidad And Tobago |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Website | www.penreform.org |
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Registered Address | 3 Whitehall Court London SW1A 2EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 17 June 2024 (2 months, 2 weeks from now) |
17 June 2023 | Notification of a person with significant control statement (2 pages) |
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17 June 2023 | Cessation of Piers Jonathan Feltham as a person with significant control on 27 November 2019 (1 page) |
17 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
17 June 2023 | Cessation of Margaret Anna Murphy as a person with significant control on 27 November 2019 (1 page) |
17 June 2023 | Cessation of Ziyad Paul Marar as a person with significant control on 27 November 2019 (1 page) |
23 May 2023 | Total exemption full accounts made up to 31 December 2022 (26 pages) |
28 March 2023 | Cessation of Clara Sandoval Villalba as a person with significant control on 27 November 2019 (1 page) |
14 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
10 May 2022 | Total exemption full accounts made up to 31 December 2021 (25 pages) |
29 October 2021 | Appointment of Ms Sareta Jane Ashraph as a director on 18 March 2021 (2 pages) |
29 October 2021 | Registered office address changed from 54 Commercial Street London E1 6LT to 3 Whitehall Court London SW1A 2EL on 29 October 2021 (1 page) |
17 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
4 June 2021 | Total exemption full accounts made up to 31 December 2020 (25 pages) |
17 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
4 June 2020 | Total exemption full accounts made up to 31 December 2019 (25 pages) |
14 January 2020 | Appointment of Ms Lucy Belize Freeman as a director on 27 November 2019 (2 pages) |
17 June 2019 | Appointment of Professor Clara Sandoval Villalba as a director on 14 November 2018 (2 pages) |
17 June 2019 | Notification of Clara Sandoval Villalba as a person with significant control on 14 November 2018 (2 pages) |
17 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 31 December 2018 (23 pages) |
4 July 2018 | Total exemption full accounts made up to 31 December 2017 (19 pages) |
17 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
14 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 (18 pages) |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 (18 pages) |
22 June 2016 | Annual return made up to 3 June 2016 no member list (3 pages) |
22 June 2016 | Annual return made up to 3 June 2016 no member list (3 pages) |
26 August 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
26 August 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
24 June 2015 | Annual return made up to 3 June 2015 no member list (3 pages) |
24 June 2015 | Annual return made up to 3 June 2015 no member list (3 pages) |
24 June 2015 | Annual return made up to 3 June 2015 no member list (3 pages) |
17 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages) |
17 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages) |
3 June 2014 | Incorporation (43 pages) |
3 June 2014 | Incorporation (43 pages) |