PEZARO PROPERTIES LIMITED
EDGWARE

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Company number 00695474
Status Active
Incorporation Date 14 June 1961
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, UNITED KINGDOM, HA8 7TT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 10 July 2016; Termination of appointment of Gordon Wemyss as a director on 30 July 2016. The most likely internet sites of PEZARO PROPERTIES LIMITED are www.pezaroproperties.co.uk, and www.pezaro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Pezaro Properties Limited is a Private Limited Company. The company registration number is 00695474. Pezaro Properties Limited has been working since 14 June 1961. The present status of the company is Active. The registered address of Pezaro Properties Limited is C O Messrs Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx United Kingdom Ha8 7tt. . TAYLOR, Simon is a Secretary of the company. TAYLOR, Simon is a Director of the company. Secretary PEZARO, Leonardo has been resigned. Secretary WYSE, June has been resigned. Director PEZARO, Leonardo has been resigned. Director WEMYSS, Gordon has been resigned. Director WEMYSS, June has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
TAYLOR, Simon
Appointed Date: 11 June 2012
Director
TAYLOR, Simon
Appointed Date: 23 June 2016
78 years old

Resigned Directors

Secretary
PEZARO, Leonardo
Resigned: 01 May 2000
Secretary
WYSE, June
Resigned: 10 June 2012
Appointed Date: 16 August 2000
Director
PEZARO, Leonardo
Resigned: 01 May 2000
112 years old
Director
WEMYSS, Gordon
Resigned: 30 July 2016
99 years old
Director
WEMYSS, June
Resigned: 01 July 1993
122 years old

Persons With Significant Control

Simon Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PEZARO PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 10 July 2016
08 Aug 2016
Termination of appointment of Gordon Wemyss as a director on 30 July 2016
24 Jun 2016
Appointment of Simon Taylor as a director on 23 June 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 65 more events
03 Mar 1988
Return made up to 15/01/88; full list of members
04 Feb 1988
Registered office changed on 04/02/88 from: 7 chelverton rd high street putney S.W.15
04 Feb 1988
Accounts for a small company made up to 10 July 1987
03 Feb 1987
Accounts for a small company made up to 10 July 1986
03 Feb 1987
Return made up to 17/01/87; full list of members

PEZARO PROPERTIES LIMITED Charges

19 February 1964
Mortgage
Delivered: 3 March 1964
Status: Satisfied on 13 May 2014
Persons entitled: Investments Bank Limited
Description: 14 addison gardens kensington.

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