104 PEPYS ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Lewisham » SE14 5SG

Company number 03165474
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 104 PEPYS ROAD, LONDON, SE14 5SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 104 PEPYS ROAD MANAGEMENT LIMITED are www.104pepysroadmanagement.co.uk, and www.104-pepys-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Barbican Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.104 Pepys Road Management Limited is a Private Limited Company. The company registration number is 03165474. 104 Pepys Road Management Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of 104 Pepys Road Management Limited is 104 Pepys Road London Se14 5sg. The company`s financial liabilities are £1k. It is £0.43k against last year. And the total assets are £1k, which is £0.43k against last year. FRY, Catherine Elizabeth is a Secretary of the company. BEGOL, Hardip Singh is a Director of the company. MURPHY, Matthew James is a Director of the company. Secretary CAISLEY, Paul Barrington has been resigned. Secretary COLE, Richard has been resigned. Secretary SABIN, John Charles Alec has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary THOMPSON, Peter Stuart has been resigned. Director CAISLEY, Paul Barrington has been resigned. Director COLE, Richard has been resigned. Director HATCHER, Emma Sarah Louise has been resigned. Director NEELY, Jolyon James has been resigned. Director PELL, Matthew Iain has been resigned. Director SABIN, John Charles Alec has been resigned. Director ZAKSS, Charlotte has been resigned. The company operates in "Other letting and operating of own or leased real estate".


104 pepys road management Key Finiance

LIABILITIES £1k
+74%
CASH n/a
TOTAL ASSETS £1k
+74%
All Financial Figures

Current Directors

Secretary
FRY, Catherine Elizabeth
Appointed Date: 22 February 2014
Director
BEGOL, Hardip Singh
Appointed Date: 21 January 1999
54 years old
Director
MURPHY, Matthew James
Appointed Date: 22 February 2014
50 years old

Resigned Directors

Secretary
CAISLEY, Paul Barrington
Resigned: 15 March 1998
Appointed Date: 28 February 1996
Secretary
COLE, Richard
Resigned: 04 August 2001
Appointed Date: 20 June 1998
Secretary
SABIN, John Charles Alec
Resigned: 20 June 1998
Appointed Date: 15 March 1998
Nominee Secretary
THOMAS, Howard
Resigned: 28 February 1996
Appointed Date: 28 February 1996
Secretary
THOMPSON, Peter Stuart
Resigned: 20 December 2006
Appointed Date: 13 August 2001
Director
CAISLEY, Paul Barrington
Resigned: 15 March 1998
Appointed Date: 07 January 1998
60 years old
Director
COLE, Richard
Resigned: 04 August 2001
Appointed Date: 20 June 1998
52 years old
Director
HATCHER, Emma Sarah Louise
Resigned: 20 December 2006
Appointed Date: 13 August 2001
51 years old
Director
NEELY, Jolyon James
Resigned: 29 March 1998
Appointed Date: 28 February 1996
65 years old
Director
PELL, Matthew Iain
Resigned: 01 March 2013
Appointed Date: 12 March 2007
45 years old
Director
SABIN, John Charles Alec
Resigned: 20 June 1998
Appointed Date: 23 February 1997
78 years old
Director
ZAKSS, Charlotte
Resigned: 11 January 2016
Appointed Date: 08 June 2007
50 years old

Persons With Significant Control

Mr Hardip Singh Begol
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Matthew James Murphy
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

104 PEPYS ROAD MANAGEMENT LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 4
26 Feb 2016
Termination of appointment of Charlotte Zakss as a director on 11 January 2016
...
... and 60 more events
18 Mar 1997
Return made up to 28/02/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 1996
Accounting reference date notified as 30/06
14 Mar 1996
Secretary resigned
28 Feb 1996
Incorporation

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