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PENGUIN DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penguin Developments Limited. The company was founded 28 years ago and was given the registration number 03264669. The firm's registered office is in LONDON. You can find them at Allan House Allan House, 10 John Princes Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENGUIN DEVELOPMENTS LIMITED
Company Number:03264669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 October 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Allan House Allan House, 10 John Princes Street, London, England, W1G 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allan House, Allan House, 10 John Princes Street, London, England, W1G 0AH

Secretary17 October 1996Active
Allan House, Allan House, 10 John Princes Street, London, England, W1G 0AH

Director17 October 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 October 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 October 1996Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director17 October 1996Active

People with Significant Control

Mrs Michele Michaelson
Notified on:06 April 2020
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:4, Lyttelton Close, London, England, NW3 3SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Adrian Michaelson
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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