PENGUIN ESTATES LTD
HOUNSLOW / GREATER LONDON A&E ASSISTENCE & ENGINEERING LTD.

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 09637444
Status Active
Incorporation Date 12 June 2015
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, UNITED KINGDOM, TW4 6JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Companies Transport & Property Management Ltd as a secretary on 29 August 2016; Termination of appointment of Companies Assistance Services Ltd as a secretary on 29 August 2016; Appointment of York Vaupel as a director on 13 June 2016. The most likely internet sites of PENGUIN ESTATES LTD are www.penguinestates.co.uk, and www.penguin-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Penguin Estates Ltd is a Private Limited Company. The company registration number is 09637444. Penguin Estates Ltd has been working since 12 June 2015. The present status of the company is Active. The registered address of Penguin Estates Ltd is Companyplanet Unit 50 Salisbury Road Hounslow Greater London United Kingdom Tw4 6jq. . COMPANIES TRANSPORT & PROPERTY MANAGEMENT LTD is a Secretary of the company. VAUPEL, York is a Director of the company. Secretary COMPANIES ASSISTANCE SERVICES LTD has been resigned. Director PREISL, Sigrid has been resigned. Director STOFFANELLER, Hansjoerg has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COMPANIES TRANSPORT & PROPERTY MANAGEMENT LTD
Appointed Date: 29 August 2016
Director
VAUPEL, York
Appointed Date: 13 June 2016
56 years old

Resigned Directors

Secretary
COMPANIES ASSISTANCE SERVICES LTD
Resigned: 29 August 2016
Appointed Date: 12 June 2016
Director
PREISL, Sigrid
Resigned: 12 June 2016
Appointed Date: 12 June 2015
61 years old
Director
STOFFANELLER, Hansjoerg
Resigned: 12 June 2016
Appointed Date: 12 June 2015
78 years old

PENGUIN ESTATES LTD Events

29 Aug 2016
Appointment of Companies Transport & Property Management Ltd as a secretary on 29 August 2016
29 Aug 2016
Termination of appointment of Companies Assistance Services Ltd as a secretary on 29 August 2016
28 Jul 2016
Appointment of York Vaupel as a director on 13 June 2016
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10,000
22 Jul 2016
Appointment of Companies Assistance Services Ltd as a secretary on 12 June 2016
...
... and 1 more events
22 Jul 2016
Termination of appointment of Sigrid Preisl as a director on 12 June 2016
22 Jul 2016
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 22 July 2016
21 Jul 2016
Accounts for a dormant company made up to 30 June 2016
16 Jun 2015
Company name changed a&e assistence & engineering LTD.\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
12 Jun 2015
Incorporation
Statement of capital on 2015-06-12
  • GBP 10,000

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