153 PEPYS ROAD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5SG

Company number 02417160
Status Active
Incorporation Date 25 August 1989
Company Type Private Limited Company
Address 153 PEPYS ROAD, NEW CROSS, LONDON, SE14 5SG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Anna Elizabeth Hart as a director on 1 October 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of 153 PEPYS ROAD LIMITED are www.153pepysroad.co.uk, and www.153-pepys-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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.153 Pepys Road Limited is a Private Limited Company. The company registration number is 02417160. 153 Pepys Road Limited has been working since 25 August 1989. The present status of the company is Active. The registered address of 153 Pepys Road Limited is 153 Pepys Road New Cross London Se14 5sg. The company`s financial liabilities are £0.04k. It is £-1.05k against last year. The cash in hand is £1.91k. It is £0.81k against last year. And the total assets are £1.91k, which is £0.81k against last year. GARRECHT, Christian is a Director of the company. HART, Anna Elizabeth is a Director of the company. PARRIS, Simon Matthew is a Director of the company. Secretary CORBETT-HOWARD, Tina has been resigned. Secretary METSARANTA, Anna Maria Tuulikki has been resigned. Secretary ROOKE, Julie Elizabeth has been resigned. Director CAMMACK, Mark has been resigned. Director HOWARD, Russell John has been resigned. Director KUGBE, Helena Yawa has been resigned. Director METSARANTA, Anna Maria Tuulikki has been resigned. Director ROOKE, Julie Elizabeth has been resigned. Director SCOTT, Sara has been resigned. The company operates in "Residents property management".


153 pepys road Key Finiance

LIABILITIES £0.04k
-97%
CASH £1.91k
+74%
TOTAL ASSETS £1.91k
+74%
All Financial Figures

Current Directors

Director
GARRECHT, Christian
Appointed Date: 22 March 2012
53 years old
Director
HART, Anna Elizabeth
Appointed Date: 01 October 2016
43 years old
Director
PARRIS, Simon Matthew
Appointed Date: 07 September 2012
51 years old

Resigned Directors

Secretary
CORBETT-HOWARD, Tina
Resigned: 26 November 1996
Secretary
METSARANTA, Anna Maria Tuulikki
Resigned: 11 March 2012
Appointed Date: 21 September 2007
Secretary
ROOKE, Julie Elizabeth
Resigned: 26 January 2007
Appointed Date: 25 November 1996
Director
CAMMACK, Mark
Resigned: 19 October 1998
Appointed Date: 25 November 1996
62 years old
Director
HOWARD, Russell John
Resigned: 08 October 1996
63 years old
Director
KUGBE, Helena Yawa
Resigned: 26 September 2007
Appointed Date: 19 October 1998
74 years old
Director
METSARANTA, Anna Maria Tuulikki
Resigned: 11 March 2012
Appointed Date: 21 September 2007
45 years old
Director
ROOKE, Julie Elizabeth
Resigned: 26 January 2007
Appointed Date: 25 November 1996
60 years old
Director
SCOTT, Sara
Resigned: 16 June 1996
64 years old

Persons With Significant Control

Mr Simon Matthew Parris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Garrecht
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

153 PEPYS ROAD LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Appointment of Miss Anna Elizabeth Hart as a director on 1 October 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 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 3
...
... and 64 more events
03 Jul 1991
Return made up to 31/12/90; no change of members
03 Jul 1991
Return made up to 31/12/89; full list of members
03 Jul 1991
Return made up to 31/12/89; full list of members
04 Sep 1989
Secretary resigned
25 Aug 1989
Incorporation

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