Company number 05048816
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONDON PEAK LTD are www.londonpeak.co.uk, and www.london-peak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Peak Ltd is a Private Limited Company.
The company registration number is 05048816. London Peak Ltd has been working since 19 February 2004.
The present status of the company is Active. The registered address of London Peak Ltd is 99 Clapton Common London England E5 9ab. . TESCHER, Moshe is a Director of the company. TESCHER, Sheindel Chaye is a Director of the company. Secretary SILVER, Jacob has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director DREYFUSS, Rivkah has been resigned. Director TESCHER, Chaim Boruch has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SILVER, Jacob
Resigned: 29 March 2015
Appointed Date: 04 May 2004
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 19 February 2004
Director
DREYFUSS, Rivkah
Resigned: 11 April 2006
Appointed Date: 04 May 2004
57 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 March 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Mr Moshe Tescher
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control
LONDON PEAK LTD Events
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
22 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 39 more events
12 May 2004
New director appointed
21 Apr 2004
Registered office changed on 21/04/04 from: 43 wellington avenue london N15 6AX
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
19 Feb 2004
Incorporation
16 May 2005
Debenture (floating charge)
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
16 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 274 high road london haringey t/n…
16 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 483A green lanes, haringey t/no…
28 June 2004
Debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as land on the south west side of…