PEDDER PROPERTY LETTINGS LIMITED
LONDON WATES LETTING AND MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Lambeth » SE19 1TZ

Company number 02208945
Status Active
Incorporation Date 29 December 1987
Company Type Private Limited Company
Address PISSARRO HOUSE 77A WESTOW HILL, CRYSTAL PALACE, LONDON, SE19 1TZ
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 one hundred and four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of PEDDER PROPERTY LETTINGS LIMITED are www.pedderpropertylettings.co.uk, and www.pedder-property-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Pedder Property Lettings Limited is a Private Limited Company. The company registration number is 02208945. Pedder Property Lettings Limited has been working since 29 December 1987. The present status of the company is Active. The registered address of Pedder Property Lettings Limited is Pissarro House 77a Westow Hill Crystal Palace London Se19 1tz. . PEDDER, Alan Edward is a Director of the company. PEDDER, Alexander Edward is a Director of the company. WATES, Timothy Andrew De Burgh is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary PEDDER, Alan Edward has been resigned. Secretary VOSPER, Alan Leslie has been resigned. Director DAVIES, David Huw has been resigned. Director FITZPATRICK, Kevin Paul has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director ROBINSON, Mark Tyson has been resigned. Director VOSPER, Alan Leslie has been resigned. Director WATES, Andrew Trace Allan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PEDDER, Alan Edward
Appointed Date: 31 March 2009
87 years old
Director
PEDDER, Alexander Edward
Appointed Date: 31 March 2009
46 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 01 December 1999
59 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 31 March 2009
Appointed Date: 31 January 2009
Secretary
PEDDER, Alan Edward
Resigned: 21 July 2009
Appointed Date: 31 March 2009
Secretary
VOSPER, Alan Leslie
Resigned: 31 January 2009
Director
DAVIES, David Huw
Resigned: 31 March 2009
Appointed Date: 01 February 2005
69 years old
Director
FITZPATRICK, Kevin Paul
Resigned: 31 March 2009
Appointed Date: 16 February 2009
56 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 22 January 2001
64 years old
Director
ROBINSON, Mark Tyson
Resigned: 02 April 1993
Appointed Date: 09 October 1991
68 years old
Director
VOSPER, Alan Leslie
Resigned: 31 January 2009
77 years old
Director
WATES, Andrew Trace Allan
Resigned: 22 January 2001
84 years old

Persons With Significant Control

Pedder Property Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEDDER PROPERTY LETTINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 94 more events
08 Mar 1988
Director resigned;new director appointed
02 Mar 1988
Company name changed\certificate issued on 02/03/88
02 Mar 1988
Company name changed coolminor LIMITED\certificate issued on 03/03/88
01 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1987
Incorporation

PEDDER PROPERTY LETTINGS LIMITED Charges

31 March 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Wates Group Limited
Description: Fixed and floating charge over the undertaking and all…

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