PEEK HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EB

Company number 05461343
Status Active
Incorporation Date 24 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3RD FLOOR PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 20 February 2016; Annual return made up to 15 May 2016 no member list; Appointment of Mr Jeremy Paul Grose as a director on 10 November 2015. The most likely internet sites of PEEK HOUSE MANAGEMENT LIMITED are www.peekhousemanagement.co.uk, and www.peek-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peek House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05461343. Peek House Management Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Peek House Management Limited is 3rd Floor Peek House 20 Eastcheap London Ec3m 1eb. . BARDOT, Andrew is a Secretary of the company. BARDOT, Andrew David is a Director of the company. GROSE, Jeremy Paul is a Director of the company. JENNINGS, Paul Andrew is a Director of the company. RHODIN, Lars Anders is a Director of the company. SPENDLOVE, Peter Edwin is a Director of the company. WYNN-WILLIAMS, Huw James is a Director of the company. Secretary HURST, Hugh Elder has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BERKELEY, Grantley William Andrew has been resigned. Director COMER, Dudley David Swan has been resigned. Director GROOM, Alistair John has been resigned. Director GROVER, Roger Stephen has been resigned. Director HUME, Charles William Edward has been resigned. Director ISACSON, Claes Christian has been resigned. Director JAMES, Stephen John Barnes has been resigned. Director MALMROS, Frans Didrik has been resigned. Director RB DIRECTORS TWO LIMITED has been resigned. Director READMAN, Rupert Neil has been resigned. Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARDOT, Andrew
Appointed Date: 20 February 2011
Director
BARDOT, Andrew David
Appointed Date: 13 October 2005
69 years old
Director
GROSE, Jeremy Paul
Appointed Date: 10 November 2015
61 years old
Director
JENNINGS, Paul Andrew
Appointed Date: 15 November 2011
63 years old
Director
RHODIN, Lars Anders
Appointed Date: 03 March 2015
66 years old
Director
SPENDLOVE, Peter Edwin
Appointed Date: 01 January 2006
71 years old
Director
WYNN-WILLIAMS, Huw James
Appointed Date: 20 May 2014
70 years old

Resigned Directors

Secretary
HURST, Hugh Elder
Resigned: 20 February 2011
Appointed Date: 13 October 2005
Secretary
RB SECRETARIAT LIMITED
Resigned: 13 October 2005
Appointed Date: 24 May 2005
Director
BERKELEY, Grantley William Andrew
Resigned: 10 November 2015
Appointed Date: 01 July 2006
71 years old
Director
COMER, Dudley David Swan
Resigned: 14 November 2006
Appointed Date: 13 October 2005
85 years old
Director
GROOM, Alistair John
Resigned: 29 November 2010
Appointed Date: 13 October 2005
72 years old
Director
GROVER, Roger Stephen
Resigned: 31 December 2005
Appointed Date: 13 October 2005
79 years old
Director
HUME, Charles William Edward
Resigned: 03 March 2015
Appointed Date: 29 November 2010
71 years old
Director
ISACSON, Claes Christian
Resigned: 12 July 2013
Appointed Date: 24 June 2008
70 years old
Director
JAMES, Stephen John Barnes
Resigned: 30 June 2006
Appointed Date: 13 October 2005
80 years old
Director
MALMROS, Frans Didrik
Resigned: 24 June 2008
Appointed Date: 13 October 2005
77 years old
Director
RB DIRECTORS TWO LIMITED
Resigned: 13 October 2005
Appointed Date: 24 May 2005
Director
READMAN, Rupert Neil
Resigned: 15 November 2011
Appointed Date: 14 November 2006
76 years old
Director
RB DIRECTORS ONE LIMITED
Resigned: 13 October 2005
Appointed Date: 24 May 2005

PEEK HOUSE MANAGEMENT LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 20 February 2016
31 May 2016
Annual return made up to 15 May 2016 no member list
28 Nov 2015
Appointment of Mr Jeremy Paul Grose as a director on 10 November 2015
28 Nov 2015
Termination of appointment of Grantley William Andrew Berkeley as a director on 10 November 2015
03 Oct 2015
Total exemption small company accounts made up to 20 February 2015
...
... and 58 more events
26 Oct 2005
New director appointed
26 Oct 2005
New director appointed
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
24 May 2005
Incorporation

Similar Companies

PEEK HOUSE (SAWSTON) LIMITED PEEK HOUSE LIMITED PEEK INDEPENDENT LIFTING SERVICES LIMITED PEEK INTERIORS LIMITED PEEK LIMITED PEEK MANAGEMENT LIMITED PEEK MEDIA LIMITED