PETER D LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 02753923
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PETER D LIMITED are www.peterd.co.uk, and www.peter-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Peter D Limited is a Private Limited Company. The company registration number is 02753923. Peter D Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Peter D Limited is 37 Warren Street London W1t 6ad. . DEMETRIS, Maria is a Secretary of the company. DEMETRIS, Peter Alexander is a Director of the company. Secretary PARKHOUSE, Maria has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DEMETRIS, Maria
Appointed Date: 20 September 2000
Director
DEMETRIS, Peter Alexander
Appointed Date: 14 October 1992
61 years old

Resigned Directors

Secretary
PARKHOUSE, Maria
Resigned: 20 September 2000
Appointed Date: 14 October 1992
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 14 October 1992
Appointed Date: 07 October 1992
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 14 October 1992
Appointed Date: 07 October 1992

Persons With Significant Control

Mr Peter Alexander Demetris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PETER D LIMITED Events

27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 66 more events
06 Nov 1992
Registered office changed on 06/11/92 from: shaibern house 28 scrutton street london EC2A 4RQ
06 Nov 1992
Secretary resigned;new secretary appointed
06 Nov 1992
Director resigned;new director appointed
06 Nov 1992
Accounting reference date notified as 31/12
07 Oct 1992
Incorporation

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