PECKHAMPLEX LIMITED
LONDON MOVIE SHACK LIMITED

Hellopages » Greater London » Camden » NW1 8XH

Company number 02449371
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address JL REISS, 1 ST GEORGE'S TERRACE, LONDON, NW1 8XH
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PECKHAMPLEX LIMITED are www.peckhamplex.co.uk, and www.peckhamplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Peckhamplex Limited is a Private Limited Company. The company registration number is 02449371. Peckhamplex Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Peckhamplex Limited is Jl Reiss 1 St George S Terrace London Nw1 8xh. . REISS, John Lloyd is a Secretary of the company. BROWN, Simone Marie is a Director of the company. GRAY, Marianne Claire is a Director of the company. MAKHECHA, Rakesh is a Director of the company. REISS, John Lloyd is a Director of the company. Secretary HIGH, David Gideon has been resigned. Secretary REISS, John Lloyd has been resigned. Director GREEN, Christopher Colin has been resigned. Director HIGH, David Gideon has been resigned. Director HURRELL, David has been resigned. Director LOVE, Timothy has been resigned. Director REISS, John Lloyd has been resigned. Director WEBSTER, Robert Aird has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
REISS, John Lloyd
Appointed Date: 14 May 2003
Director
BROWN, Simone Marie
Appointed Date: 20 July 2010
58 years old
Director
GRAY, Marianne Claire
Appointed Date: 18 June 2010
78 years old
Director
MAKHECHA, Rakesh
Appointed Date: 01 April 2015
59 years old
Director
REISS, John Lloyd
Appointed Date: 28 November 2002
77 years old

Resigned Directors

Secretary
HIGH, David Gideon
Resigned: 14 May 2003
Appointed Date: 19 July 1996
Secretary
REISS, John Lloyd
Resigned: 19 July 1996
Director
GREEN, Christopher Colin
Resigned: 18 June 2010
81 years old
Director
HIGH, David Gideon
Resigned: 18 June 2010
Appointed Date: 28 November 2002
75 years old
Director
HURRELL, David
Resigned: 09 October 2008
Appointed Date: 20 October 2005
79 years old
Director
LOVE, Timothy
Resigned: 13 December 2011
Appointed Date: 20 October 2005
50 years old
Director
REISS, John Lloyd
Resigned: 19 July 1996
77 years old
Director
WEBSTER, Robert Aird
Resigned: 08 February 1994
92 years old

Persons With Significant Control

Mr John Lloyd Reiss
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PECKHAMPLEX LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Satisfaction of charge 1 in full
06 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 101 more events
14 Mar 1990
Director resigned;new director appointed
22 Feb 1990
Memorandum and Articles of Association
16 Feb 1990
Company name changed shipjob LIMITED\certificate issued on 19/02/90
15 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989
Incorporation

PECKHAMPLEX LIMITED Charges

22 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 19 March 2016
Persons entitled: National Westminster Bank PLC
Description: 95A rye lane peckham london SE15 4ST. By way of fixed…

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