PETER OWEN LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9NP
Company number 00494915
Status Active
Incorporation Date 28 April 1951
Company Type Private Limited Company
Address 81 RIDGE ROAD, LONDON, N8 9NP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Peter Lothar Owen as a director on 31 May 2016; Termination of appointment of Peter Lothar Owen as a secretary on 31 May 2016. The most likely internet sites of PETER OWEN LIMITED are www.peterowen.co.uk, and www.peter-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Owen Limited is a Private Limited Company. The company registration number is 00494915. Peter Owen Limited has been working since 28 April 1951. The present status of the company is Active. The registered address of Peter Owen Limited is 81 Ridge Road London N8 9np. . KENT, Nicholas is a Director of the company. OWEN, Antonia Beatrice Des Moulins is a Director of the company. Secretary OWEN, Peter Lothar has been resigned. Director MCCABE, Daniel has been resigned. Director OWEN, Peter Lothar has been resigned. Director STUART-SMITH, Stephen James Adrian has been resigned. The company operates in "Book publishing".


Current Directors

Director
KENT, Nicholas
Appointed Date: 25 January 2016
72 years old
Director
OWEN, Antonia Beatrice Des Moulins

70 years old

Resigned Directors

Secretary
OWEN, Peter Lothar
Resigned: 31 May 2016
Director
MCCABE, Daniel
Resigned: 01 May 2006
Appointed Date: 01 June 2004
64 years old
Director
OWEN, Peter Lothar
Resigned: 31 May 2016
99 years old
Director
STUART-SMITH, Stephen James Adrian
Resigned: 11 June 1996
Appointed Date: 17 January 1996
71 years old

Persons With Significant Control

Ms Antonia Beatrice Des Moulins Owen
Notified on: 31 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PETER OWEN LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Dec 2016
Termination of appointment of Peter Lothar Owen as a director on 31 May 2016
07 Dec 2016
Termination of appointment of Peter Lothar Owen as a secretary on 31 May 2016
03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 500
...
... and 74 more events
29 Jul 1988
Secretary resigned;new secretary appointed;director resigned
08 Oct 1987
Accounts for a small company made up to 30 September 1986
08 Oct 1987
Return made up to 29/12/86; full list of members
18 Jun 1986
Accounts for a small company made up to 30 September 1985
28 Apr 1951
Incorporation

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