PENGLOW LIMITED -
Company Profile | Company Filings |
Overview
PENGLOW LIMITED is a Private Limited Company from and has the status: Active.
PENGLOW LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/04/2024.
PENGLOW LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/04/2024.
PENGLOW LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 1 | 31/12/2021 | 01/04/2024 |
Registered Office
HALLSWELLE HOUSE
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DWORA FELDMAN | May 1937 | British | Secretary | 2001-07-26 | CURRENT |
MR HEINRICH FELDMAN | Nov 1935 | British | Director | 2001-07-26 | CURRENT |
SARA FRIEDMAN | Jan 1960 | British | Director | 2001-07-26 | CURRENT |
ISRAEL MOSHE FRIEDMAN | Dec 1956 | British | Director | 2001-07-26 UNTIL 2016-01-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-26 UNTIL 2001-07-26 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-26 UNTIL 2001-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Israel Moshe Friedman | 2016-04-06 - 2016-07-27 | 12/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Sara Friedman | 2016-04-06 | 1/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |