Company information:
Penguin Estates Ltd (No: 09637444)
Address: COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JIVANE VAUPEL ( DOB: Jan-1960 From: Jul-2017 )
Current Secretary: SPA EUROPE LTD ( From: Apr-2017 )
Resigned Director: SIGRID PREISL ( DOB: May-1964 From: Jun-2015 To: Jun-2016 )
Resigned Director: HANSJOERG STOFFANELLER ( DOB: Oct-1947 From: Jun-2015 To: Jun-2016 )
Resigned Director: YORK VAUPEL ( DOB: Sep-1969 From: Jun-2016 To: Jul-2017 )
Resigned Secretary: COMPANIES ASSISTANCE SERVICES LTD ( From: Jun-2016 To: Aug-2016 )
Resigned Secretary: S P A EUROPE LIMITED ( From: Aug-2016 To: Apr-2017 )
Persons of Significant Control:
Jivane Vaupel, Companyplanet Unit 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |