PETERDEN LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DF

Company number 08660357
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address SUITE 19 & 20 GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 086603570006, created on 17 October 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PETERDEN LIMITED are www.peterden.co.uk, and www.peterden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Peterden Limited is a Private Limited Company. The company registration number is 08660357. Peterden Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Peterden Limited is Suite 19 20 Great West House Great West Road Brentford Middlesex Tw8 9df. . REDMOND, Kieran is a Director of the company. Director DELANEY, Martin has been resigned. Director DOYLE, Patrick Gerard has been resigned. Director MCNICHOLAS, Sean Bernard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
REDMOND, Kieran
Appointed Date: 22 August 2013
54 years old

Resigned Directors

Director
DELANEY, Martin
Resigned: 01 July 2014
Appointed Date: 22 August 2013
51 years old
Director
DOYLE, Patrick Gerard
Resigned: 07 November 2013
Appointed Date: 22 August 2013
68 years old
Director
MCNICHOLAS, Sean Bernard
Resigned: 07 November 2013
Appointed Date: 22 August 2013
58 years old

Persons With Significant Control

Mr Kieran Redmond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PETERDEN LIMITED Events

19 Oct 2016
Registration of charge 086603570006, created on 17 October 2016
28 Sep 2016
Confirmation statement made on 22 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Total exemption small company accounts made up to 29 August 2014
16 Oct 2015
Registration of charge 086603570005, created on 30 September 2015
...
... and 8 more events
30 Sep 2014
Termination of appointment of Martin Delaney as a director on 1 July 2014
30 Sep 2014
Termination of appointment of Sean Bernard Mcnicholas as a director on 7 November 2013
30 Sep 2014
Termination of appointment of Patrick Gerard Doyle as a director on 7 November 2013
10 Sep 2014
Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to Suite 19 & 20 Great West House Great West Road Brentford Middlesex TW8 9DF on 10 September 2014
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 4

PETERDEN LIMITED Charges

17 October 2016
Charge code 0866 0357 0006
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Mcgovern Haulage Limited
Description: Property known as 1A leighton road london t/n MX467371…
30 September 2015
Charge code 0866 0357 0005
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 20 chatsworth road london f/h t/no. AGL326919…
28 April 2015
Charge code 0866 0357 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
28 April 2015
Charge code 0866 0357 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
17 October 2014
Charge code 0866 0357 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land at 20 chatsworth road ealing london & 1A leighton road…
17 October 2014
Charge code 0866 0357 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land at 20 chatsworth road ealing london & 1A leighton road…

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