PEPONI EXPORTS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02891722
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of PEPONI EXPORTS LIMITED are www.peponiexports.co.uk, and www.peponi-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Peponi Exports Limited is a Private Limited Company. The company registration number is 02891722. Peponi Exports Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Peponi Exports Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. D'SOUZA, David Jerome is a Director of the company. LODHA, Matrisha is a Director of the company. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 26 January 1994

Director
D'SOUZA, David Jerome
Appointed Date: 26 January 1994
62 years old

Director
LODHA, Matrisha
Appointed Date: 29 June 2011
36 years old

Resigned Directors

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994

Persons With Significant Control

Warren Street Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Warren Street Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEPONI EXPORTS LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

13 Apr 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 43 more events
27 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution

12 Apr 1994
Director resigned;new director appointed

26 Jan 1994
Incorporation

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