This company is commonly known as Penguin Domiciles Ltd. The company was founded 16 years ago and was given the registration number 06358863. The firm's registered office is in HOUNSLOW / GREATER LONDON. You can find them at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PENGUIN DOMICILES LTD |
|---|---|---|
| Company Number | : | 06358863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Companyplanet Unit, 50, Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ | Corporate Secretary | 01 December 2019 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ | Director | 15 June 2020 | Active |
| 2, Old Brompton Road, London, United Kingdom, SW7 3DQ | Corporate Secretary | 03 September 2007 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ | Director | 03 September 2010 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ | Director | 01 December 2019 | Active |
| Jaemlitzer Strasse 1, Bad Muskau, Germany, 02953 | Director | 03 September 2007 | Active |
| 2, Old Brompton Road, Suite 276, London, United Kingdom, SW7 3DQ | Corporate Director | 01 February 2008 | Active |
| York Vaupel | ||
| Notified on | : | 15 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ |
| Nature of control | : |
|
| Mr Rene De La Porte | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Officers | Termination director company with name termination date. | Download |
| 2020-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-13 | Resolution | Resolution. | Download |
| 2019-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-23 | Address | Change registered office address company with date old address new address. | Download |
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