PETERHOUSE CAPITAL LIMITED
LONDON BASTIN CAPITAL LIMITED

Hellopages » City of London » City of London » EC2M 7LD

Company number 08853070
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address NEW LIVERPOOL HOUSE, 3RD FLOOR 15 - 17 ELDON STREET, LONDON, EC2M 7LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of PETERHOUSE CAPITAL LIMITED are www.peterhousecapital.co.uk, and www.peterhouse-capital.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 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterhouse Capital Limited is a Private Limited Company. The company registration number is 08853070. Peterhouse Capital Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Peterhouse Capital Limited is New Liverpool House 3rd Floor 15 17 Eldon Street London Ec2m 7ld. . AMHURST, Anthony Francesco Lorenzo is a Director of the company. BRADY, Leslie John is a Director of the company. GHORAYEB, Antonios, Dr is a Director of the company. Director BLAKE, Jeffrey William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AMHURST, Anthony Francesco Lorenzo
Appointed Date: 01 March 2015
83 years old
Director
BRADY, Leslie John
Appointed Date: 01 March 2015
76 years old
Director
GHORAYEB, Antonios, Dr
Appointed Date: 01 March 2015
78 years old

Resigned Directors

Director
BLAKE, Jeffrey William
Resigned: 01 March 2015
Appointed Date: 20 January 2014
55 years old

Persons With Significant Control

Mr Leslie John Brady
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

PETERHOUSE CAPITAL LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
11 Mar 2015
Registered office address changed from 30 Percy Street London W1T 2DB to New Liverpool House 3Rd Floor 15 - 17 Eldon Street London EC2M 7LD on 11 March 2015
05 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 5 more events
04 Mar 2015
Termination of appointment of Jeffrey William Blake as a director on 1 March 2015
04 Mar 2015
Appointment of Mr Leslie John Brady as a director on 1 March 2015
04 Mar 2015
Company name changed bastin capital LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1

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