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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
Company Number:10609129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 February 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Paul Penders International Pte. Ltd.
Notified on:01 October 2019
Status:Active
Country of residence:Singapore
Address:21, Tuas Avenue 11, Singapore, Singapore, 639035
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Sebastianus Paulus Penders
Notified on:01 July 2019
Status:Active
Date of birth:December 1969
Nationality:Dutch
Country of residence:Indonesia
Address:333, Jalan Silet, Chiparay, Indonesia, 42466
Nature of control:
  • Ownership of shares 75 to 100 percent
Paul Penders International Pte Ltd
Notified on:01 January 2018
Status:Active
Country of residence:Singapore
Address:11, 21 Tuas Avenue, Singapore 639085, Singapore,
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
Mr Sebastianus Paulus Penders
Notified on:08 February 2017
Status:Active
Date of birth:December 1969
Nationality:Dutch
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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