Company number 03784566
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 157,191
. The most likely internet sites of PETER & GEORGE LIMITED are www.petergeorge.co.uk, and www.peter-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Peter George Limited is a Private Limited Company.
The company registration number is 03784566. Peter George Limited has been working since 09 June 1999.
The present status of the company is Active. The registered address of Peter George Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £159.29k. It is £36.27k against last year. The cash in hand is £1.14k. It is £0.76k against last year. And the total assets are £250.49k, which is £43.76k against last year. WESTMORELAND, Jennifer Elizabeth is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director FAZLI, Mehdi has been resigned. Director MARX, David has been resigned. Director THORNBER, John Alexander David has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
peter & george Key Finiance
LIABILITIES
£159.29k
+29%
CASH
£1.14k
+203%
TOTAL ASSETS
£250.49k
+21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 05 August 2015
Appointed Date: 09 June 1999
Director
FAZLI, Mehdi
Resigned: 13 June 2013
Appointed Date: 09 June 1999
56 years old
Director
MARX, David
Resigned: 12 November 2015
Appointed Date: 01 June 2008
68 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999
PETER & GEORGE LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Termination of appointment of David Marx as a director on 12 November 2015
...
... and 78 more events
11 Oct 2000
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
19 Jul 2000
Return made up to 09/06/00; full list of members
20 Jul 1999
Director resigned
20 Jul 1999
New director appointed
09 Jun 1999
Incorporation