PETER ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08141787
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Jonathan Winston Rose on 15 July 2016. The most likely internet sites of PETER ESTATES LIMITED are www.peterestates.co.uk, and www.peter-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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.Peter Estates Limited is a Private Limited Company. The company registration number is 08141787. Peter Estates Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Peter Estates Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. JANSONS, Andris is a Director of the company. JANSONS, Tomas is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. ROSE, Jonathan Winston is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
JANSONS, Andris
Appointed Date: 13 July 2012
66 years old
Director
JANSONS, Tomas
Appointed Date: 26 April 2016
33 years old
Director
PEARS, David Alan
Appointed Date: 13 July 2012
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 13 July 2012
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 13 July 2012
61 years old
Director
ROSE, Jonathan Winston
Appointed Date: 13 July 2012
52 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 13 July 2012

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 13 July 2012
Director
COWAN, Graham Michael
Resigned: 13 July 2012
Appointed Date: 13 July 2012
82 years old

Persons With Significant Control

Mr Andris Jansons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER ESTATES LIMITED Events

30 Dec 2016
Accounts for a small company made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
15 Jul 2016
Director's details changed for Mr Jonathan Winston Rose on 15 July 2016
13 May 2016
Appointment of Tomas Jansons as a director on 26 April 2016
22 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 16 more events
18 Jul 2012
Appointment of Mr Trevor Steven Pears as a director
18 Jul 2012
Appointment of Mr Michael David Alan Keidan as a secretary
18 Jul 2012
Appointment of Mr Mark Andrew Pears as a director
13 Jul 2012
Termination of appointment of Graham Cowan as a director
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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