PERMANENT PECOH HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05468381
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016; Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of PERMANENT PECOH HOLDINGS LIMITED are www.permanentpecohholdings.co.uk, and www.permanent-pecoh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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.Permanent Pecoh Holdings Limited is a Private Limited Company. The company registration number is 05468381. Permanent Pecoh Holdings Limited has been working since 01 June 2005. The present status of the company is Active. The registered address of Permanent Pecoh Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director BALAI, David has been resigned. Director STEWART, Ian Gordon has been resigned. Director WALLACE, Claudia Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 01 June 2005

Director
WALLACE, Claudia Ann
Appointed Date: 09 December 2016
51 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 01 June 2005

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 01 June 2005

Resigned Directors

Director
BALAI, David
Resigned: 29 October 2009
Appointed Date: 07 June 2005
69 years old

Director
STEWART, Ian Gordon
Resigned: 09 December 2016
Appointed Date: 21 March 2012
65 years old

Director
WALLACE, Claudia Ann
Resigned: 21 March 2012
Appointed Date: 29 October 2009
51 years old

PERMANENT PECOH HOLDINGS LIMITED Events

21 Dec 2016
Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016
21 Dec 2016
Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 33 more events
30 Jun 2006
Return made up to 01/06/06; full list of members
22 Mar 2006
Group of companies' accounts made up to 31 December 2005
02 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
17 Jun 2005
New director appointed
01 Jun 2005
Incorporation