PEAKHAVEN LTD
LONDON

Hellopages » Greater London » Hackney » N16 5XA

Company number 04307793
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETH'S WALK, LONDON, N16 5XA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEAKHAVEN LTD are www.peakhaven.co.uk, and www.peakhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Peakhaven Ltd is a Private Limited Company. The company registration number is 04307793. Peakhaven Ltd has been working since 19 October 2001. The present status of the company is Active. The registered address of Peakhaven Ltd is 10 Palm Court Queen Elizabeth S Walk London N16 5xa. . RAND, Mordche David is a Secretary of the company. RAND, Mordche David is a Director of the company. Secretary RAND, Bella has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RAND, Bella has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RAND, Mordche David
Appointed Date: 07 November 2001

Director
RAND, Mordche David
Appointed Date: 07 November 2001
57 years old

Resigned Directors

Secretary
RAND, Bella
Resigned: 01 November 2014
Appointed Date: 07 December 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2001
Appointed Date: 19 October 2001

Director
RAND, Bella
Resigned: 01 November 2014
Appointed Date: 07 December 2001
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2001
Appointed Date: 19 October 2001

PEAKHAVEN LTD Events

28 Oct 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

16 Sep 2015
Termination of appointment of Bella Rand as a director on 1 November 2014
...
... and 34 more events
18 Dec 2001
New secretary appointed;new director appointed
07 Nov 2001
Registered office changed on 07/11/01 from: 39A leicester road salford M7 4AS
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
19 Oct 2001
Incorporation