HEIDI & PETER LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 05911156
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 2ND FLOOR, 201, HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mrs Kathrin Sizeland as a director on 1 November 2016; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HEIDI & PETER LIMITED are www.heidipeter.co.uk, and www.heidi-peter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Heidi Peter Limited is a Private Limited Company. The company registration number is 05911156. Heidi Peter Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Heidi Peter Limited is 2nd Floor 201 Haverstock Hill London England Nw3 4qg. The company`s financial liabilities are £9.44k. It is £4.99k against last year. The cash in hand is £1.66k. It is £-4.4k against last year. And the total assets are £2.04k, which is £-4.39k against last year. HOLDREICH, Angelika is a Director of the company. SIZELAND, Kathrin is a Director of the company. Secretary DRIBUSCH, Vasiliki Katrantzi has been resigned. Secretary DUCAT, Jacqueline Lesley Ducat has been resigned. Secretary THAYER LEWIS, Alexander Joseph has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DE VEGVAR, Sybille has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Cultural education".


heidi & peter Key Finiance

LIABILITIES £9.44k
+112%
CASH £1.66k
-73%
TOTAL ASSETS £2.04k
-69%
All Financial Figures

Current Directors

Director
HOLDREICH, Angelika
Appointed Date: 02 July 2008
47 years old
Director
SIZELAND, Kathrin
Appointed Date: 01 November 2016
50 years old

Resigned Directors

Secretary
DRIBUSCH, Vasiliki Katrantzi
Resigned: 23 March 2016
Appointed Date: 01 January 2013
Secretary
DUCAT, Jacqueline Lesley Ducat
Resigned: 01 January 2013
Appointed Date: 11 July 2008
Secretary
THAYER LEWIS, Alexander Joseph
Resigned: 11 July 2008
Appointed Date: 21 August 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Director
DE VEGVAR, Sybille
Resigned: 11 July 2008
Appointed Date: 21 August 2006
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Ms Angelika Holdreich
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HEIDI & PETER LIMITED Events

19 Jan 2017
Appointment of Mrs Kathrin Sizeland as a director on 1 November 2016
09 Nov 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2016
Compulsory strike-off action has been discontinued
19 Sep 2016
Confirmation statement made on 21 August 2016 with updates
06 Sep 2016
Director's details changed for Ms Angelika Holdreich on 19 August 2016
...
... and 40 more events
04 Sep 2006
Secretary resigned
04 Sep 2006
New director appointed
04 Sep 2006
New secretary appointed
04 Sep 2006
Registered office changed on 04/09/06 from: 31 corsham street london N1 6DR
21 Aug 2006
Incorporation

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