34 PEPYS ROAD LIMITED

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Company number 04243536
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address FLAT 4 34 PEPYS ROAD NEW CROSS, LONDON, SE14 5SB
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 fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 4 ; Appointment of Jamie Barton as a director on 21 September 2015. The most likely internet sites of 34 PEPYS ROAD LIMITED are www.34pepysroad.co.uk, and www.34-pepys-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5 miles; to Bickley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Pepys Road Limited is a Private Limited Company. The company registration number is 04243536. 34 Pepys Road Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of 34 Pepys Road Limited is Flat 4 34 Pepys Road New Cross London Se14 5sb. . CLARKE, Patricia Ann is a Secretary of the company. BARTON, Jamie is a Director of the company. CARDWELL, Jonathon Richard is a Director of the company. CLARKE, Patricia Ann is a Director of the company. COOMBER, Michelle is a Director of the company. Secretary SCS SECRETARIES LIMITED has been resigned. Director HANCOCK, Glenn has been resigned. Director HANCOCK, Susan has been resigned. Director O CONNOR, Fintan has been resigned. Director PARAVANNI, Benjamin has been resigned. Director PAULI, Zoe Clara has been resigned. Director SCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Patricia Ann
Appointed Date: 29 June 2001

Director
BARTON, Jamie
Appointed Date: 21 September 2015
35 years old

Director
CARDWELL, Jonathon Richard
Appointed Date: 13 July 2015
45 years old

Director
CLARKE, Patricia Ann
Appointed Date: 29 June 2001
81 years old

Director
COOMBER, Michelle
Appointed Date: 29 November 2013
44 years old

Resigned Directors

Secretary
SCS SECRETARIES LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

Director
HANCOCK, Glenn
Resigned: 30 June 2006
Appointed Date: 29 June 2001
49 years old

Director
HANCOCK, Susan
Resigned: 30 June 2006
Appointed Date: 29 June 2001
49 years old

Director
O CONNOR, Fintan
Resigned: 29 November 2013
Appointed Date: 09 October 2002
56 years old

Director
PARAVANNI, Benjamin
Resigned: 09 October 2002
Appointed Date: 29 June 2001
52 years old

Director
PAULI, Zoe Clara
Resigned: 13 July 2015
Appointed Date: 08 October 2007
46 years old

Director
SCS DIRECTORS LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

34 PEPYS ROAD LIMITED Events

06 Sep 2016
Total exemption full accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 4

05 Oct 2015
Appointment of Jamie Barton as a director on 21 September 2015
27 Aug 2015
Appointment of Jonathon Richard Cardwell as a director on 13 July 2015
26 Aug 2015
Termination of appointment of Zoe Clara Pauli as a director on 13 July 2015
...
... and 44 more events
10 Jul 2001
Secretary resigned
10 Jul 2001
New director appointed
10 Jul 2001
New director appointed
10 Jul 2001
New director appointed
29 Jun 2001
Incorporation