PEAPOD LEGALOFFICE LIMITED
LONDON PEAPOD SOLUTIONS LIMITED CORPORATE TRAINING IT SERVICES LIMITED

Hellopages » Greater London » Camden » WC1N 2EB

Company number 04522545
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 045225450006 in full; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of PEAPOD LEGALOFFICE LIMITED are www.peapodlegaloffice.co.uk, and www.peapod-legaloffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peapod Legaloffice Limited is a Private Limited Company. The company registration number is 04522545. Peapod Legaloffice Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Peapod Legaloffice Limited is 10 John Street London Wc1n 2eb. . BAVERSTOCK, Peter is a Director of the company. FORISKY, Kirsteen is a Director of the company. HUGO-HAMMAN, Richard Dirk is a Director of the company. Secretary BREW, Godfrey Arthur has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BECK, Christian Mackie has been resigned. Director FLOYD, Lynn Valerie has been resigned. Director WIMBUSH, Ian Stewart has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAVERSTOCK, Peter
Appointed Date: 04 October 2002
55 years old
Director
FORISKY, Kirsteen
Appointed Date: 04 October 2002
54 years old
Director
HUGO-HAMMAN, Richard Dirk
Appointed Date: 01 November 2013
72 years old

Resigned Directors

Secretary
BREW, Godfrey Arthur
Resigned: 01 November 2013
Appointed Date: 30 September 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 20 September 2002
Appointed Date: 30 August 2002
Director
BECK, Christian Mackie
Resigned: 01 November 2013
Appointed Date: 01 November 2013
56 years old
Director
FLOYD, Lynn Valerie
Resigned: 31 May 2006
Appointed Date: 04 October 2002
69 years old
Director
WIMBUSH, Ian Stewart
Resigned: 01 November 2013
Appointed Date: 30 September 2002
74 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 20 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Christian Mackie Beck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEAPOD LEGALOFFICE LIMITED Events

24 Feb 2017
Accounts for a small company made up to 30 June 2016
03 Nov 2016
Satisfaction of charge 045225450006 in full
26 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 225,000
...
... and 78 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
Registered office changed on 09/10/02 from: edbrooke house, saint johns road woking, surrey RH2 7JH
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
30 Aug 2002
Incorporation

PEAPOD LEGALOFFICE LIMITED Charges

1 November 2013
Charge code 0452 2545 0006
Delivered: 19 November 2013
Status: Satisfied on 3 November 2016
Persons entitled: Anthony Cooke Peter Baverstock Kirsteen Forisky Ian Wimbush (As Security Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…
20 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 13 November 2013
Persons entitled: National Westminster Bank PLC
Description: 100 badger close, maidenhead, berkshire by way of fixed…
18 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 31 October 2013
Persons entitled: National Westminster Bank PLC
Description: 117 rectory grove hampton middlesex TW12. By way of fixed…
2 May 2006
Rent deposit agreement
Delivered: 5 May 2006
Status: Satisfied on 21 November 2013
Persons entitled: M.M.C Investments Limited
Description: The amount from time to time standing to the credit of the…
17 October 2002
Debenture
Delivered: 26 October 2002
Status: Satisfied on 31 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Fixed charge on assets
Delivered: 18 October 2002
Status: Satisfied on 31 March 2007
Persons entitled: Corporate Training It Services Limited,Formerly Known as Peapod Solutions Limited
Description: All the assets comprised in an asset sale agreement dated…

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