About

Registered Number: 09637444
Date of Incorporation: 12/06/2015 (9 years ago)
Company Status: Active
Registered Address: Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.