PETSPYJAMAS LIMITED
LONDON PETPYJAMAS LIMITED THEPETSPYJAMAS LIMITED

Hellopages » Greater London » Hackney » EC2A 4QS

Company number 07706594
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 81 LEONARD STREET, LONDON, UNITED KINGDOM, EC2A 4QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 24 Chiswell Street London EC1Y 4YX to 81 Leonard Street London EC2A 4QS on 6 September 2016; Confirmation statement made on 15 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PETSPYJAMAS LIMITED are www.petspyjamas.co.uk, and www.petspyjamas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petspyjamas Limited is a Private Limited Company. The company registration number is 07706594. Petspyjamas Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Petspyjamas Limited is 81 Leonard Street London United Kingdom Ec2a 4qs. . FW STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. ALLIANCE, Joshua Jacob Moshe is a Director of the company. BANKES, Angus Geoffrey Kingswell is a Director of the company. ELPHICK, Denise is a Director of the company. HANTON, Karen Anne is a Director of the company. Director LINLEY, Simon Timothy has been resigned. Director O'BRIEN, James Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FW STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 15 July 2011
Director
ALLIANCE, Joshua Jacob Moshe
Appointed Date: 10 February 2016
36 years old
Director
BANKES, Angus Geoffrey Kingswell
Appointed Date: 01 June 2012
61 years old
Director
ELPHICK, Denise
Appointed Date: 01 June 2012
72 years old
Director
HANTON, Karen Anne
Appointed Date: 21 May 2015
68 years old

Resigned Directors

Director
LINLEY, Simon Timothy
Resigned: 01 June 2012
Appointed Date: 15 July 2011
67 years old
Director
O'BRIEN, James Charles
Resigned: 01 June 2012
Appointed Date: 15 July 2011
65 years old

Persons With Significant Control

Ms Karen Anne Hanton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETSPYJAMAS LIMITED Events

06 Sep 2016
Registered office address changed from 24 Chiswell Street London EC1Y 4YX to 81 Leonard Street London EC2A 4QS on 6 September 2016
08 Aug 2016
Confirmation statement made on 15 July 2016 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
14 Oct 2011
Resolutions
  • RES13 ‐ Change of name 08/09/2011
21 Sep 2011
Change of name notice
21 Jul 2011
Statement of capital following an allotment of shares on 15 July 2011
  • GBP 100
21 Jul 2011
Appointment of Fw Stephens (Secretarial) Limited as a secretary
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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