PENGUIN DEVELOPMENTS LIMITED
ALLAN HOUSE ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 03264669
- Last Updated: 01 Mar 2022
Company Profile
PENGUIN DEVELOPMENTS LIMITED was incorporated on Thursday, October 17, 1996 as a Private Limited Company with registered address in LONDON. PENGUIN DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years and 27 days.
| Name | PENGUIN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03264669 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michele Michaelson Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Alan Adrian Michaelson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1048 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN DEVELOPMENTS LIMITED | 17 Oct 1996 |