PEAKVIEW SECURITIES LIMITED
LONDON

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Company number 06487855
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PEAKVIEW SECURITIES LIMITED are www.peakviewsecurities.co.uk, and www.peakview-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Peakview Securities Limited is a Private Limited Company. The company registration number is 06487855. Peakview Securities Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Peakview Securities Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Benjamin is a Director of the company. WEINBERGER, Pinchas is a Director of the company. Secretary BLAIR, Norman has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director BLAIR, Joshua has been resigned. Director BLAIR, Norman has been resigned. Director METT, Ian has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLEIER, Benjamin
Appointed Date: 29 January 2008
44 years old

Director
WEINBERGER, Pinchas
Appointed Date: 27 August 2013
48 years old

Resigned Directors

Secretary
BLAIR, Norman
Resigned: 27 August 2013
Appointed Date: 29 January 2008

Secretary
QA REGISTRARS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Director
BLAIR, Joshua
Resigned: 27 August 2013
Appointed Date: 29 January 2008
74 years old

Director
BLAIR, Norman
Resigned: 27 August 2013
Appointed Date: 29 January 2008
67 years old

Director
METT, Ian
Resigned: 27 August 2013
Appointed Date: 29 January 2008
47 years old

Director
QA NOMINEES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Benjamin Bleier
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PEAKVIEW SECURITIES LIMITED Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2015
Total exemption full accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

05 Nov 2015
Director's details changed for Mr Benjamin Bleier on 5 November 2015
...
... and 32 more events
18 Feb 2008
Registered office changed on 18/02/08 from: 6 well street london E9 7PX
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
31 Jan 2008
Registered office changed on 31/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jan 2008
Incorporation

PEAKVIEW SECURITIES LIMITED Charges

21 January 2014
Charge code 0648 7855 0005
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
21 January 2014
Charge code 0648 7855 0004
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H burma hills surgery, ashridge road, wokingham t/no…
27 March 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 116 128A ashridge road wokingham together…
27 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a burma hills surgery ashridge road wokingham…