CE07 PEP LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 08777455
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Frederick Henry Murray as a director on 16 November 2016. The most likely internet sites of CE07 PEP LIMITED are www.ce07pep.co.uk, and www.ce07-pep.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ce07 Pep Limited is a Private Limited Company. The company registration number is 08777455. Ce07 Pep Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Ce07 Pep Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MURRAY, Frederick Henry is a Director of the company. RAHIMO, Isaac Fidalgo Da Costa Vaz is a Director of the company. TOUZARD, Jolanta is a Director of the company. Director BILLINGS, Nathan Mark has been resigned. Director LEROY, Veronique has been resigned. Director LUNDIE, Ben Morgan has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2016
Director
MURRAY, Frederick Henry
Appointed Date: 16 November 2016
42 years old
Director
RAHIMO, Isaac Fidalgo Da Costa Vaz
Appointed Date: 02 March 2016
42 years old
Director
TOUZARD, Jolanta
Appointed Date: 02 March 2016
49 years old

Resigned Directors

Director
BILLINGS, Nathan Mark
Resigned: 02 March 2016
Appointed Date: 15 November 2013
40 years old
Director
LEROY, Veronique
Resigned: 16 November 2016
Appointed Date: 02 March 2016
54 years old
Director
LUNDIE, Ben Morgan
Resigned: 02 March 2016
Appointed Date: 15 November 2013
53 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 02 March 2016
Appointed Date: 15 November 2013
70 years old

Persons With Significant Control

Medium Scale Wind No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CE07 PEP LIMITED Events

19 Dec 2016
Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Appointment of Mr Frederick Henry Murray as a director on 16 November 2016
16 Nov 2016
Termination of appointment of Veronique Leroy as a director on 16 November 2016
31 Mar 2016
Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 2 March 2016
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 29/03/2016 for Isaac Fidalgo Da Costa Vaz Rahimo.
...
... and 10 more events
29 May 2015
Accounts for a dormant company made up to 31 December 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
21 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 December 2013
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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