PENGUIN HABITATS LTD - GREATER LONDON


Company Profile Company Filings

Overview

PENGUIN HABITATS LTD is a Private Limited Company from GREATER LONDON ENGLAND and has the status: Active.
PENGUIN HABITATS LTD was incorporated 14 years ago on 08/05/2006 and has the registered number: 05809618. The accounts status is DORMANT and accounts are next due on 30/09/2021.

PENGUIN HABITATS LTD - GREATER LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

COMPANYPLANET UNIT
GREATER LONDON
TW4 6JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOE - INVESTMENT & ESTATE LTD. (until 05/04/2014)
DR. CHRISTIAN H. FORRER LTD (until 10/11/2010)

Confirmation Statements

Last Statement Next Statement Due
08/05/2020 22/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YORK PARTZSCH Sep 1969 German Director 2010-05-08 CURRENT
BUSINESS INNOVATION SEC LTD Corporate Secretary 2006-05-08 UNTIL 2010-05-08 RESIGNED
RENE DE LA PORTE Jan 1959 German Director 2010-10-26 UNTIL 2010-11-09 RESIGNED
CHRISTIAN FORRER Sep 1947 Swiss Director 2006-05-08 UNTIL 2010-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
York Vaupel 2017-01-01 9/1969 Hounslow   Significant influence or control as firm

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KONTREX PARTICIPATION LIMITED CARDIFF UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FLEX MANAGEMENT & SERVICES LTD HOUNSLOW / GREATER LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KNC MANAGEMENT 4 LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KNC MANAGEMENT 5 LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AUF NIMMER WIEDERSEHEN ! LTD CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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DR. PETER BARTHOLOME CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied
SEBASTIAN VON BOHLEN UND HALLBACH CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied
HCE PROMOTION GES.M.B.H. CARDIFF Active -... NO ACCOUNTS FILED 63120 - Web portals
NIEDERSACHSEN AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STRASSENVERKEHRSAMT AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HAMBURG MANNHEIMER AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LICHTENSTEIN CONSULTING AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARKETING - NORDWEST LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PENGUIN HABITATS LTD 2020-12-31 31-12-2019 £10,000 equity
Dormant Company Accounts - PENGUIN HABITATS LTD 2019-08-15 31-12-2018 £10,000 equity
Dormant Company Accounts - PENGUIN HABITATS LTD 2018-08-08 31-12-2017 £10,000 equity
Dormant Company Accounts - PENGUIN HABITATS LTD 2017-08-31 31-12-2016 €10,000 equity
Dormant Company Accounts - PENGUIN HABITATS LTD 2016-07-20 31-12-2015 €10,000 Cash €10,000 equity
Dormant Company Accounts - PENGUIN HABITATS LTD 2015-08-27 31-12-2014 €10,000 Cash €10,000 equity
Dormant Company Accounts - PENGUIN HABITATS LTD 2014-08-07 31-12-2013 €10,000 Cash €10,000 equity

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