PENGUIN PROPERTY (UK) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8EA

Company number 04967570
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 38 NEWPORT ROAD, READING, RG1 8EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PENGUIN PROPERTY (UK) LIMITED are www.penguinpropertyuk.co.uk, and www.penguin-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Penguin Property Uk Limited is a Private Limited Company. The company registration number is 04967570. Penguin Property Uk Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Penguin Property Uk Limited is 38 Newport Road Reading Rg1 8ea. . HEBLICH, Fay is a Director of the company. Secretary HEBLICH, William Louis has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEBLICH, Fay
Appointed Date: 18 November 2003
56 years old

Resigned Directors

Secretary
HEBLICH, William Louis
Resigned: 13 December 2013
Appointed Date: 18 November 2003
Secretary
FORBES SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
FORBES NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Dr Fay Heblich
Notified on: 18 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PENGUIN PROPERTY (UK) LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
30 Dec 2003
New secretary appointed
13 Dec 2003
Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100
13 Dec 2003
Registered office changed on 13/12/03 from: 82 st john street london EC1M 4JN
13 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
18 Nov 2003
Incorporation

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