This company is commonly known as Penguin Estates Ltd. The company was founded 9 years ago and was given the registration number 09637444. 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 68100 - Buying and selling of own real estate.
| Name | : | PENGUIN ESTATES LTD |
|---|---|---|
| Company Number | : | 09637444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Companyplanet Unit 50, Salisbury Road, Greater London Hounslow, United Kingdom, TW4 6JQ | Corporate Secretary | 01 April 2017 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ | Director | 01 July 2017 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ | Corporate Secretary | 12 June 2016 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ | Corporate Secretary | 29 August 2016 | Active |
| 16, Styriagasse, Judenburg, Austria, 8750 | Director | 12 June 2015 | Active |
| 18, Etrichgasse, Innsbruck, Austria, 6020 | Director | 12 June 2015 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ | Director | 13 June 2016 | Active |
| Jivane Vaupel | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Officers | Appoint person director company with name date. | Download |
| 2017-11-22 | Officers | Termination director company with name termination date. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-25 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-28 | Officers | Appoint person director company with name date. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-22 | Officers | Appoint corporate secretary company with name date. | Download |
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