PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7HB

Company number 04672225
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 35 INVERNESS STREET, LONDON, ENGLAND, NW1 7HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Sub-division of shares on 31 July 2014. The most likely internet sites of PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED are www.peregrinecorporateandbusinesscommunications.co.uk, and www.peregrine-corporate-and-business-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Peregrine Corporate and Business Communications Limited is a Private Limited Company. The company registration number is 04672225. Peregrine Corporate and Business Communications Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Peregrine Corporate and Business Communications Limited is 35 Inverness Street London England Nw1 7hb. . LAYZELL PAYNE, Anthony is a Director of the company. LAYZELL-PAYNE, Tanya is a Director of the company. MATTHEWS, Christopher Wynne is a Director of the company. Secretary LAYZELL PAYNE, Victoria Samantha has been resigned. Secretary AFP SERVICES LIMITED has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LAYZELL PAYNE, Victoria Samantha has been resigned. Director MADSEN, Mark Christian Yorke has been resigned. Director PEEL, Edmund Richard has been resigned. Director VAUGHAN-THOMAS, Roderic Brian has been resigned. Director WIN, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAYZELL PAYNE, Anthony
Appointed Date: 20 February 2003
63 years old
Director
LAYZELL-PAYNE, Tanya
Appointed Date: 22 January 2014
52 years old
Director
MATTHEWS, Christopher Wynne
Appointed Date: 01 September 2014
70 years old

Resigned Directors

Secretary
LAYZELL PAYNE, Victoria Samantha
Resigned: 17 February 2006
Appointed Date: 21 February 2003
Secretary
AFP SERVICES LIMITED
Resigned: 31 August 2016
Appointed Date: 17 February 2006
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 20 February 2003
Director
LAYZELL PAYNE, Victoria Samantha
Resigned: 01 August 2007
Appointed Date: 20 February 2003
58 years old
Director
MADSEN, Mark Christian Yorke
Resigned: 06 July 2010
Appointed Date: 15 July 2009
70 years old
Director
PEEL, Edmund Richard
Resigned: 31 August 2016
Appointed Date: 07 April 2011
56 years old
Director
VAUGHAN-THOMAS, Roderic Brian
Resigned: 14 March 2011
Appointed Date: 01 August 2007
56 years old
Director
WIN, Peter
Resigned: 13 June 2013
Appointed Date: 04 January 2011
59 years old

Persons With Significant Control

Mr Anthony Layzell Payne
Notified on: 20 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 27 February 2016
16 Feb 2017
Sub-division of shares on 31 July 2014
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
01 Sep 2016
Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 35 Inverness Street London NW1 7HB on 1 September 2016
...
... and 49 more events
05 Mar 2004
Return made up to 20/02/04; full list of members
11 Apr 2003
Ad 21/02/03--------- £ si 98@1=98 £ ic 2/100
04 Mar 2003
Secretary resigned
04 Mar 2003
New secretary appointed
20 Feb 2003
Incorporation

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