PEPPERMADE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9AA

Company number 03314350
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 21A WEST KENSINGTON COURT, WEST CROMWELL ROAD, LONDON, W14 9AA
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 fifty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PEPPERMADE LIMITED are www.peppermade.co.uk, and www.peppermade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Peppermade Limited is a Private Limited Company. The company registration number is 03314350. Peppermade Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Peppermade Limited is 21a West Kensington Court West Cromwell Road London W14 9aa. . ROUSSOS, George is a Secretary of the company. ROUSSOS, George is a Director of the company. ROUSSOS, Philip Joseph is a Director of the company. Secretary ROUSSOS, Jacqueline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROUSSOS, George
Appointed Date: 24 January 2007
Director
ROUSSOS, George
Appointed Date: 06 February 1997
90 years old
Director
ROUSSOS, Philip Joseph
Appointed Date: 01 January 2014
33 years old

Resigned Directors

Secretary
ROUSSOS, Jacqueline
Resigned: 24 January 2007
Appointed Date: 25 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1997
Appointed Date: 06 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr. George Roussos
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – 75% or more

PEPPERMADE LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 48 more events
13 Mar 1997
Director resigned
13 Mar 1997
Secretary resigned
13 Mar 1997
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1997
Incorporation

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