PENGLOW LIMITED
XPREX DEVELOPMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 0DH

Company number 04259508
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 4 January 2016 to 3 January 2016; Previous accounting period shortened from 5 January 2016 to 4 January 2016. The most likely internet sites of PENGLOW LIMITED are www.penglow.co.uk, and www.penglow.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penglow Limited is a Private Limited Company. The company registration number is 04259508. Penglow Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Penglow Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £1075.23k. It is £1045.9k against last year. The cash in hand is £214.74k. It is £214.57k against last year. And the total assets are £2194.27k, which is £950.52k against last year. FELDMAN, Dwora is a Director of the company. FRIEDMAN, Sara is a Director of the company. Secretary FELDMAN, Dwora has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELDMAN, Heinrich has been resigned. Director FRIEDMAN, Israel Moshe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


penglow Key Finiance

LIABILITIES £1075.23k
+3565%
CASH £214.74k
+126217%
TOTAL ASSETS £2194.27k
+76%
All Financial Figures

Current Directors

Director
FELDMAN, Dwora
Appointed Date: 01 January 2016
88 years old
Director
FRIEDMAN, Sara
Appointed Date: 26 July 2001
65 years old

Resigned Directors

Secretary
FELDMAN, Dwora
Resigned: 27 July 2015
Appointed Date: 26 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Director
FELDMAN, Heinrich
Resigned: 27 July 2015
Appointed Date: 26 July 2001
89 years old
Director
FRIEDMAN, Israel Moshe
Resigned: 01 January 2016
Appointed Date: 26 July 2001
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Israel Moshe Friedman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Friedman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGLOW LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 December 2015
02 Jan 2017
Previous accounting period shortened from 4 January 2016 to 3 January 2016
04 Oct 2016
Previous accounting period shortened from 5 January 2016 to 4 January 2016
20 Sep 2016
Confirmation statement made on 26 July 2016 with updates
11 Apr 2016
Appointment of Mrs Dwora Feldman as a director on 1 January 2016
...
... and 61 more events
25 Jun 2002
New director appointed
25 Jun 2002
New director appointed
25 Jun 2002
New director appointed
30 Jan 2002
Registered office changed on 30/01/02 from: 788-790 finchley road london NW11 7TJ
26 Jul 2001
Incorporation

PENGLOW LIMITED Charges

6 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property, middleton arms 21 middleton road gorleston on…

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