VAN PETERSON DESIGNS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 02905300
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address C/O CH FINANCIAL SERVICES UNIT 3.15 CHESTER HOUSE, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from C/O C H Financial Flat 7 45 Streatham Hill London SW2 4TS England to C/O Ch Financial Services Unit 3.15 Chester House 1-3 Brixton Road London SW9 6DE on 4 April 2017; Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of VAN PETERSON DESIGNS LIMITED are www.vanpetersondesigns.co.uk, and www.van-peterson-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Van Peterson Designs Limited is a Private Limited Company. The company registration number is 02905300. Van Peterson Designs Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Van Peterson Designs Limited is C O Ch Financial Services Unit 3 15 Chester House 1 3 Brixton Road London England Sw9 6de. The company`s financial liabilities are £203.08k. It is £87.71k against last year. And the total assets are £209.72k, which is £-10.45k against last year. VAN PETERSON, Eric is a Secretary of the company. VAN PETERSON, Eric is a Director of the company. VAN PETERSON, Linda Evonne is a Director of the company. Secretary HUGHES, Michael Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


van peterson designs Key Finiance

LIABILITIES £203.08k
+76%
CASH n/a
TOTAL ASSETS £209.72k
-5%
All Financial Figures

Current Directors

Secretary
VAN PETERSON, Eric
Appointed Date: 18 January 1999

Director
VAN PETERSON, Eric
Appointed Date: 15 March 1994
72 years old

Director
VAN PETERSON, Linda Evonne
Appointed Date: 15 March 1994
73 years old

Resigned Directors

Secretary
HUGHES, Michael Richard
Resigned: 18 January 1999
Appointed Date: 15 March 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1994
Appointed Date: 07 March 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Ms Lin Van Peterson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN PETERSON DESIGNS LIMITED Events

04 Apr 2017
Registered office address changed from C/O C H Financial Flat 7 45 Streatham Hill London SW2 4TS England to C/O Ch Financial Services Unit 3.15 Chester House 1-3 Brixton Road London SW9 6DE on 4 April 2017
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to C/O C H Financial Flat 7 45 Streatham Hill London SW2 4TS on 20 December 2016
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 74 more events
24 Mar 1994
New director appointed

24 Mar 1994
Director resigned;new director appointed

24 Mar 1994
Secretary resigned;new secretary appointed

24 Mar 1994
Registered office changed on 24/03/94 from: 1 mitchell lane bristol BS1 6BU

07 Mar 1994
Incorporation

VAN PETERSON DESIGNS LIMITED Charges

5 September 1995
Legal mortgage
Delivered: 11 September 1995
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 194-196 walton…
9 May 1995
Mortgage debenture
Delivered: 24 May 1995
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…