KENETH PETERS & COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 02488166
Status Liquidation
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 250 Hendon Way London NW4 3NL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of KENETH PETERS & COMPANY LIMITED are www.kenethpeterscompany.co.uk, and www.keneth-peters-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Keneth Peters Company Limited is a Private Limited Company. The company registration number is 02488166. Keneth Peters Company Limited has been working since 02 April 1990. The present status of the company is Liquidation. The registered address of Keneth Peters Company Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . POSNER, Kenneth is a Secretary of the company. POSNER, Kenneth is a Director of the company. Secretary FOREMAN, Barry Anthony has been resigned. Secretary POSNER, Kenneth has been resigned. Director BIRNBAUM, Wayne Howard has been resigned. Director FOREMAN, Barry Anthony has been resigned. Director HOFFMAN, Peter Marcus has been resigned. Director MACLAREN, Duncan Barclay has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
POSNER, Kenneth
Appointed Date: 30 April 1998

Director
POSNER, Kenneth

82 years old

Resigned Directors

Secretary
FOREMAN, Barry Anthony
Resigned: 30 April 1998
Appointed Date: 10 December 1997

Secretary
POSNER, Kenneth
Resigned: 10 December 1997

Director
BIRNBAUM, Wayne Howard
Resigned: 18 July 2014
Appointed Date: 10 December 1997
72 years old

Director
FOREMAN, Barry Anthony
Resigned: 30 April 1998
Appointed Date: 10 December 1997
77 years old

Director
HOFFMAN, Peter Marcus
Resigned: 08 December 2005
75 years old

Director
MACLAREN, Duncan Barclay
Resigned: 01 November 2010
Appointed Date: 21 January 2006
54 years old

KENETH PETERS & COMPANY LIMITED Events

20 Jan 2017
Registered office address changed from 250 Hendon Way London NW4 3NL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 January 2017
16 Jan 2017
Statement of affairs with form 4.19
16 Jan 2017
Appointment of a voluntary liquidator
16 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06

11 Aug 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 87 more events
29 Oct 1990
Registered office changed on 29/10/90 from: 120 east road london N1 6AA

29 Oct 1990
Registered office changed on 29/10/90 from: 120 east road, london, N1 6AA

08 Aug 1990
Company name changed kenneth peter & company LIMITED\certificate issued on 09/08/90

15 Jun 1990
Company name changed herbvale LIMITED\certificate issued on 18/06/90
02 Apr 1990
Incorporation

KENETH PETERS & COMPANY LIMITED Charges

31 January 2002
Assignment of keyman life policy
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums assured and all bonuses and benefits arising under…
31 January 2002
Assignment of keyman life policy
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums assured and all bonuses and benefits arising under…
31 January 2002
Assignment of keyman life policy
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums assured and all bonuses and benefits arising under…
13 August 1997
Rent deposit deed
Delivered: 16 August 1997
Status: Outstanding
Persons entitled: Josiah Wedgwood & Sons Limited
Description: The sum of £10,000 in a deposit account in the name of the…
2 February 1994
Debenture
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…