Company number 08055140
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address 20 PARK AVENUE, FARNBOROUGH, ORPINGTON, ENGLAND, BR6 8LL
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 seventeen events have happened. The last three records are Registered office address changed from 34 George Street London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017; Confirmation statement made on 13 July 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of PEDRO'S PROPERTIES LIMITED are www.pedrosproperties.co.uk, and www.pedro-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Pedro S Properties Limited is a Private Limited Company.
The company registration number is 08055140. Pedro S Properties Limited has been working since 02 May 2012.
The present status of the company is Active. The registered address of Pedro S Properties Limited is 20 Park Avenue Farnborough Orpington England Br6 8ll. The company`s financial liabilities are £3.99k. It is £-0.88k against last year. The cash in hand is £55.66k. It is £7.32k against last year. And the total assets are £58.36k, which is £7.76k against last year. FERNBACK, Paul Simon is a Director of the company. PATTERSON, Andrew Stuart is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
pedro's properties Key Finiance
LIABILITIES
£3.99k
-19%
CASH
£55.66k
+15%
TOTAL ASSETS
£58.36k
+15%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 May 2012
Appointed Date: 02 May 2012
94 years old
Persons With Significant Control
Mr Paul Simon Fernback
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEDRO'S PROPERTIES LIMITED Events
12 Jan 2017
Registered office address changed from 34 George Street London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
17 Aug 2016
Confirmation statement made on 13 July 2016 with updates
20 May 2016
Total exemption full accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
13 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 7 more events
08 Jun 2012
Appointment of Mr Paul Simon Fernback as a director
31 May 2012
Company name changed questwood LIMITED\certificate issued on 31/05/12
-
RES15 ‐
Change company name resolution on 2012-05-15
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NM01 ‐
Change of name by resolution
17 May 2012
Termination of appointment of Barbara Kahan as a director
17 May 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 May 2012
02 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)