PELIGONI BOOKING SERVICES LIMITED
BROMLEY SPEED 9974 LIMITED

Hellopages » Greater London » Bromley » BR1 3WA
Company number 05355583
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PELIGONI BOOKING SERVICES LIMITED are www.peligonibookingservices.co.uk, and www.peligoni-booking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Peligoni Booking Services Limited is a Private Limited Company. The company registration number is 05355583. Peligoni Booking Services Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Peligoni Booking Services Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . SHEARER, Sally Anne is a Secretary of the company. SHEARER, Ben Lawrie is a Director of the company. SHEARER, Iain Lawrie is a Director of the company. Secretary BILLINGHAM, Paul Richmond has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BILLINGHAM, Paul Richmond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHEARER, Sally Anne
Appointed Date: 09 January 2006
Director
SHEARER, Ben Lawrie
Appointed Date: 21 October 2010
39 years old
Director
SHEARER, Iain Lawrie
Appointed Date: 04 March 2005
76 years old

Resigned Directors

Secretary
BILLINGHAM, Paul Richmond
Resigned: 09 January 2006
Appointed Date: 04 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 07 February 2005
Director
BILLINGHAM, Paul Richmond
Resigned: 09 January 2006
Appointed Date: 04 March 2005
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Iain Lawrie Shearer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Lawrie Shearer
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELIGONI BOOKING SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
01 Jul 2016
Director's details changed for Ben Lawrie Shearer on 31 May 2016
...
... and 37 more events
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
15 Mar 2005
Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ
14 Mar 2005
Company name changed speed 9974 LIMITED\certificate issued on 14/03/05
07 Feb 2005
Incorporation

PELIGONI BOOKING SERVICES LIMITED Charges

28 February 2011
Deed of charge over credit balances
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 February 2011
Deed of charge over credit balances
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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