PENGUIN INVESTMENTS LIMITED

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Profile PENGUIN INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
PENGUIN INVESTMENTS LIMITED
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Company number
01954867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1985
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 05 September 2025 due by Thursday, 18 September 2025

Last statement dated Thursday, 05 September 2024
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
112 HIGHFIELD WAY, ENGLAND, RICKMANSWORTH, WD3 7PH
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PSC and Officers PENGUIN INVESTMENTS LIMITED

Officers

(as of 13.08.2022)
ARKILL, Sonia
Status: Active
Appointed on: Friday, 05 November 1999
Correspondence address: 112 Highfield Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 7PH
Nationality: English
Role: Secretary
ARKILL, Sonia
Status: Active
Appointed on: Tuesday, 20 February 2018
Correspondence address: 112 Highfield Way, Rickmansworth, England, WD3 7PH
Nationality: English
Date of birth: October 1964
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
BONGARD, Claire
Status: Active
Appointed on: Tuesday, 20 February 2018
Correspondence address: 112 Highfield Way, Rickmansworth, England, WD3 7PH
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Personal Assistant
Country of residence: England
BONGARD, Christine
Status: Not active
Resigned on: Friday, 05 November 1999
Correspondence address: The Cottage, Stockers Farm Road, Rickmansworth, Herts, WD3 1NY
Nationality: English
Role: Secretary
BONGARD, Walter Francis
Status: Not active
Resigned on: Friday, 05 November 1999
Correspondence address: The Cottage, Stockers Farm Road, Rickmansworth, Herts, WD3 1NY
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Antique Dealer
BONGARD, Christine
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Sunday, 04 March 2018
Correspondence address: The Cottage, Stockers Farm Road, Rickmansworth, Herts, WD3 1NY
Nationality: English
Date of birth: July 1943
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 19.06.2024)
Ms Claire Bongard
Status: Active
Notified on: Sunday, 13 October 2019
Correspondence address: 112 Highfield Way, Rickmansworth, England, WD3 7PH
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Claire Bongard
Status: Active
Notified on: Sunday, 13 October 2019
Correspondence address: 112 Rickmansworth, England
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Sonia Arkill
Status: Active
Notified on: Sunday, 13 October 2019
Correspondence address: Rickmansworth, Herts
Nationality: English
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Ms Sonia Arkill
Status: Active
Notified on: Sunday, 13 October 2019
Correspondence address: 112 Rickmansworth, England
Nationality: English
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Ms Sonia Arkill
Status: Active
Notified on: Sunday, 13 October 2019
Correspondence address: 112 Rickmansworth, England
Nationality: English
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Christine Bongard
Status: Not active
Notified on: Monday, 05 September 2016
Correspondence address: The Cottage, Stockers Farm Road, Rickmansworth, Herts, WD3 1NY
Nationality: English
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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