PAUL PENDERS EUROPE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paul Penders Europe Ltd. The company was founded 8 years ago and was given the registration number 10609129. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | PAUL PENDERS EUROPE LTD |
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| Company Number | : | 10609129 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 08 February 2017 |
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| End of financial year | : | 28 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Paul Penders International Pte. Ltd. |
| Notified on | : | 01 October 2019 |
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| Status | : | Active |
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| Country of residence | : | Singapore |
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| Address | : | 21, Tuas Avenue 11, Singapore, Singapore, 639035 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr. Sebastianus Paulus Penders |
| Notified on | : | 01 July 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | Dutch |
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| Country of residence | : | Indonesia |
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| Address | : | 333, Jalan Silet, Chiparay, Indonesia, 42466 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Paul Penders International Pte Ltd |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Country of residence | : | Singapore |
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| Address | : | 11, 21 Tuas Avenue, Singapore 639085, Singapore, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Sebastianus Paulus Penders |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)