PRIVATE EQUITY RESEARCH LIMITED
LONDON

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Company number 04662904
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of PRIVATE EQUITY RESEARCH LIMITED are www.privateequityresearch.co.uk, and www.private-equity-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Private Equity Research Limited is a Private Limited Company. The company registration number is 04662904. Private Equity Research Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Private Equity Research Limited is Summit House 170 Finchley Road London Nw3 6bp. . MARSDEN, Robert John is a Secretary of the company. MARSDEN, Judy Susan is a Director of the company. MARSDEN, Robert John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARSDEN, Robert John
Appointed Date: 11 February 2003

Director
MARSDEN, Judy Susan
Appointed Date: 11 February 2003
67 years old

Director
MARSDEN, Robert John
Appointed Date: 11 February 2003
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Robert John Marsden Fca Mba
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judy Susan Marsden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PRIVATE EQUITY RESEARCH LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100

...
... and 27 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
11 Feb 2003
Incorporation