Having been setup in 2015, Penguin Estates Ltd have registered office in Hounslow / Greater London. This business has 5 directors listed. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAUPEL, Jivane | 01 July 2017 | - | 1 |
PREISL, Sigrid | 12 June 2015 | 12 June 2016 | 1 |
STOFFANELLER, Hansjoerg | 12 June 2015 | 12 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LTD, Spa Europe | 01 April 2017 | - | 1 |
S P A EUROPE LIMITED | 29 August 2016 | 01 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 10 July 2018 | |
AP01 - Appointment of director | 23 November 2017 | |
TM01 - Termination of appointment of director | 22 November 2017 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 09 August 2017 | |
PSC01 - N/A | 09 August 2017 | |
AP03 - Appointment of secretary | 25 April 2017 | |
TM02 - Termination of appointment of secretary | 25 April 2017 | |
CH04 - Change of particulars for corporate secretary | 25 April 2017 | |
AP04 - Appointment of corporate secretary | 29 August 2016 | |
TM02 - Termination of appointment of secretary | 29 August 2016 | |
AP01 - Appointment of director | 28 July 2016 | |
AR01 - Annual Return | 25 July 2016 | |
AP04 - Appointment of corporate secretary | 22 July 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
AD01 - Change of registered office address | 22 July 2016 | |
AA - Annual Accounts | 21 July 2016 | |
CERTNM - Change of name certificate | 16 June 2015 | |
NEWINC - New incorporation documents | 12 June 2015 |