PETERS & PETERS (CONSULTING) LIMITED

Hellopages » City of London » City of London » EC4A 1BW

Company number 03887684
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 15 FETTER LANE, LONDON, EC4A 1BW
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of PETERS & PETERS (CONSULTING) LIMITED are www.peterspetersconsulting.co.uk, and www.peters-peters-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peters Peters Consulting Limited is a Private Limited Company. The company registration number is 03887684. Peters Peters Consulting Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Peters Peters Consulting Limited is 15 Fetter Lane London Ec4a 1bw. . O'KANE, Michael Colin is a Secretary of the company. OLIVER, Keith Edward is a Director of the company. Secretary BALFOUR LYNN, Julia Maura has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RAPHAEL, Philip Montague has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
O'KANE, Michael Colin
Appointed Date: 03 December 2012
Director
OLIVER, Keith Edward
Appointed Date: 01 May 2005
69 years old

Resigned Directors

Secretary
BALFOUR LYNN, Julia Maura
Resigned: 03 December 2012
Appointed Date: 02 December 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
RAPHAEL, Philip Montague
Resigned: 30 April 2005
Appointed Date: 02 December 1999
88 years old

Persons With Significant Control

Mr Keith Edward Oliver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mr Michael Colin O'Kane
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mr Jonathan Tickner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mrs Helen Jane Mcdowell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

PETERS & PETERS (CONSULTING) LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 42 more events
03 Jan 2001
New director appointed
03 Jan 2001
New secretary appointed
03 Jan 2001
Secretary resigned
03 Jan 2001
Director resigned
02 Dec 1999
Incorporation

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