1 PETERBOROUGH VILLAS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0RA

Company number 03592458
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 52 KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Appointment of Ms Margaret Mary Lynch as a director on 25 May 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of 1 PETERBOROUGH VILLAS LIMITED are www.1peterboroughvillas.co.uk, and www.1-peterborough-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 1 Peterborough Villas Limited is a Private Limited Company. The company registration number is 03592458. 1 Peterborough Villas Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of 1 Peterborough Villas Limited is 52 Kenway Road London Sw5 0ra. . METHERELL, Charles is a Secretary of the company. DALRYMPLE, David Hew is a Director of the company. LYNCH, Margaret Mary is a Director of the company. PASCOE, Russell William is a Director of the company. PATTISSON, Rodney Stuart is a Director of the company. SHENAVAR, Sharzad is a Director of the company. Secretary ADDISON SMITH, Fiona Joan has been resigned. Secretary BREW, Godfrey Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDISON SMITH, Fiona Joan has been resigned. Director LYNCH, Cornelius has been resigned. Director LYNCH, Jeremiah has been resigned. Director OLIVER, Catherine Anne has been resigned. Director WOODS, Mark Alan William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
METHERELL, Charles
Appointed Date: 27 May 2009
Director
DALRYMPLE, David Hew
Appointed Date: 18 July 2006
62 years old
Director
LYNCH, Margaret Mary
Appointed Date: 25 May 2016
64 years old
Director
PASCOE, Russell William
Appointed Date: 06 March 2007
55 years old
Director
PATTISSON, Rodney Stuart
Appointed Date: 17 July 1998
82 years old
Director
SHENAVAR, Sharzad
Appointed Date: 24 March 2009
76 years old

Resigned Directors

Secretary
ADDISON SMITH, Fiona Joan
Resigned: 19 October 2007
Appointed Date: 03 July 1998
Secretary
BREW, Godfrey Arthur
Resigned: 27 May 2009
Appointed Date: 23 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
ADDISON SMITH, Fiona Joan
Resigned: 19 October 2007
Appointed Date: 03 July 1998
60 years old
Director
LYNCH, Cornelius
Resigned: 30 April 2009
Appointed Date: 06 March 2007
69 years old
Director
LYNCH, Jeremiah
Resigned: 06 March 2007
Appointed Date: 03 July 1998
111 years old
Director
OLIVER, Catherine Anne
Resigned: 01 June 2000
Appointed Date: 17 July 1998
59 years old
Director
WOODS, Mark Alan William
Resigned: 03 September 2004
Appointed Date: 01 June 2000
50 years old

Persons With Significant Control

Mr David Hew Dalrmple
Notified on: 15 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 PETERBOROUGH VILLAS LIMITED Events

15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 May 2016
Appointment of Ms Margaret Mary Lynch as a director on 25 May 2016
27 Apr 2016
Total exemption full accounts made up to 31 March 2016
22 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5
20 May 2015
Total exemption full accounts made up to 31 March 2015
...
... and 52 more events
23 Sep 1998
New director appointed
04 Aug 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
04 Aug 1998
Ad 17/07/98--------- £ si 3@1=3 £ ic 2/5
09 Jul 1998
Secretary resigned
03 Jul 1998
Incorporation

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