PEAK WORLDWIDE LIMITED
LONDON REAMSTAR LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 09333439
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Previous accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of PEAK WORLDWIDE LIMITED are www.peakworldwide.co.uk, and www.peak-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 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.Peak Worldwide Limited is a Private Limited Company. The company registration number is 09333439. Peak Worldwide Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Peak Worldwide Limited is 30 City Road London Ec1y 2ab. . SMIT, Christopher Seymour is a Secretary of the company. CARR, Rupert Ellis is a Director of the company. CULLEN, John is a Director of the company. KELLY, Crispin Noel is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMIT, Christopher Seymour
Appointed Date: 08 January 2015
Director
CARR, Rupert Ellis
Appointed Date: 08 January 2015
63 years old
Director
CULLEN, John
Appointed Date: 13 February 2015
63 years old
Director
KELLY, Crispin Noel
Appointed Date: 08 January 2015
69 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 January 2015
Appointed Date: 01 December 2014
Director
PURDON, Jonathan Gardner
Resigned: 08 January 2015
Appointed Date: 01 December 2014
60 years old

Persons With Significant Control

Mr Rupert Ellis Carr
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cullen
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Baylight Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAK WORLDWIDE LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 May 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6
14 Jan 2016
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 6
...
... and 10 more events
08 Jan 2015
Appointment of Mr Rupert Ellis Carr as a director on 8 January 2015
08 Jan 2015
Termination of appointment of Jonathan Gardner Purdon as a director on 8 January 2015
08 Jan 2015
Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, England to 58-60 Berners Street London W1T 3JS on 8 January 2015
08 Jan 2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 8 January 2015
01 Dec 2014
Incorporation

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