PEAKDANE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 03467439
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr Gordon Forbes Clements on 6 February 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of PEAKDANE LIMITED are www.peakdane.co.uk, and www.peakdane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Peakdane Limited is a Private Limited Company. The company registration number is 03467439. Peakdane Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Peakdane Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes is a Director of the company. DACK, Martin Ian is a Director of the company. DANIELS, Stephen Richards is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FOSTER, David Martin has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director ROSCROW, Peter Donald has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
CLEMENTS, Gordon Forbes
Appointed Date: 16 April 2013
60 years old
Director
DACK, Martin Ian
Appointed Date: 15 January 2014
78 years old
Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 09 March 1998
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 28 September 2006
72 years old
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old
Director
FOSTER, David Martin
Resigned: 15 January 2014
Appointed Date: 29 November 2011
69 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 22 August 2007
Appointed Date: 09 March 1998
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 09 March 1998
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 02 November 2009
Appointed Date: 06 July 2008
72 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 09 March 1998
62 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old

PEAKDANE LIMITED Events

08 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
16 Dec 2016
Confirmation statement made on 18 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 62,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 102 more events
27 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1997
S-div 18/11/97
27 Nov 1997
£ nc 1000/500000 18/11/97
18 Nov 1997
Incorporation

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