PEA PANCAKE LTD
LONDON

Hellopages » Greater London » Lambeth » SW16 2TX

Company number 06978475
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address 1 CULVERHOUSE GARDENS, LONDON, SW16 2TX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 60 . The most likely internet sites of PEA PANCAKE LTD are www.peapancake.co.uk, and www.pea-pancake.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Beckenham Hill Rail Station is 4.6 miles; to Barbican Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pea Pancake Ltd is a Private Limited Company. The company registration number is 06978475. Pea Pancake Ltd has been working since 03 August 2009. The present status of the company is Active. The registered address of Pea Pancake Ltd is 1 Culverhouse Gardens London Sw16 2tx. . RAHE-BLOMFIELD, Angela Marie is a Director of the company. Secretary BIRCHMORE, Edward has been resigned. Director BIRCHMORE, Edward Martin has been resigned. Director MENZ, Angela has been resigned. Director WILSON, James Matthew has been resigned. Director PEA PANCAKE LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RAHE-BLOMFIELD, Angela Marie
Appointed Date: 01 February 2010
48 years old

Resigned Directors

Secretary
BIRCHMORE, Edward
Resigned: 01 July 2010
Appointed Date: 03 August 2009
Director
BIRCHMORE, Edward Martin
Resigned: 01 July 2010
Appointed Date: 03 August 2009
55 years old
Director
MENZ, Angela
Resigned: 07 October 2009
Appointed Date: 03 August 2009
48 years old
Director
WILSON, James Matthew
Resigned: 01 September 2014
Appointed Date: 03 August 2009
49 years old
Director
PEA PANCAKE LTD
Resigned: 31 July 2013
Appointed Date: 08 February 2010

Persons With Significant Control

Mrs Angela Marie Rahe-Blomfield
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PEA PANCAKE LTD Events

03 Oct 2016
Confirmation statement made on 3 August 2016 with updates
04 Jun 2016
Total exemption small company accounts made up to 29 February 2016
22 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 60
14 Aug 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 14 more events
09 Aug 2010
Termination of appointment of Edward Birchmore as a secretary
06 Aug 2010
Termination of appointment of Edward Birchmore as a director
08 Feb 2010
Appointment of Pea Pancake Ltd as a director
12 Oct 2009
Termination of appointment of Angela Menz as a director
03 Aug 2009
Incorporation

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