PEEL STREET DEVELOPMENTS LIMITED

Hellopages » Greater London » Lambeth » SW2 4AY
Company number 06335732
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 31 CRIFFEL AVENUE, LONDON, SW2 4AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEEL STREET DEVELOPMENTS LIMITED are www.peelstreetdevelopments.co.uk, and www.peel-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Peel Street Developments Limited is a Private Limited Company. The company registration number is 06335732. Peel Street Developments Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Peel Street Developments Limited is 31 Criffel Avenue London Sw2 4ay. The company`s financial liabilities are £83.92k. It is £57.48k against last year. And the total assets are £166.42k, which is £99k against last year. STEPHENSON, Abigail Louisa is a Secretary of the company. STEPHENSON, Jeremy Robin is a Director of the company. Secretary GRAHAM, Kenneth has been resigned. The company operates in "Activities of head offices".


peel street developments Key Finiance

LIABILITIES £83.92k
+217%
CASH n/a
TOTAL ASSETS £166.42k
+146%
All Financial Figures

Current Directors

Secretary
STEPHENSON, Abigail Louisa
Appointed Date: 07 August 2007

Director
STEPHENSON, Jeremy Robin
Appointed Date: 07 August 2007
63 years old

Resigned Directors

Secretary
GRAHAM, Kenneth
Resigned: 05 May 2009
Appointed Date: 07 August 2007

Persons With Significant Control

Mr Jeremy Robin Stephenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Abigail Louisa Stephenson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEEL STREET DEVELOPMENTS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,960,669

13 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
17 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Sep 2007
Particulars of mortgage/charge
07 Sep 2007
Particulars of mortgage/charge
07 Sep 2007
New secretary appointed
07 Aug 2007
Incorporation

PEEL STREET DEVELOPMENTS LIMITED Charges

23 January 2009
Mortgage
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a york house, thornfield business park standard…
17 October 2008
Deed of admission to an omnibus letter of set-off
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 August 2007
Omnibus guarantee and set-off agreement dated 23 august 2007
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 August 2007
Debenture deed
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…