PEPPERMINT HOLDINGS LTD
LONDON

Hellopages » Greater London » Lewisham » SE14 5RW

Company number 05639170
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address UNIT 4 BLOCK A JUNO WAY INDUSTRIAL ESTATE, JUNO WAY, LONDON, SE14 5RW
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 twenty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 100 . The most likely internet sites of PEPPERMINT HOLDINGS LTD are www.peppermintholdings.co.uk, and www.peppermint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.4 miles; to Bickley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peppermint Holdings Ltd is a Private Limited Company. The company registration number is 05639170. Peppermint Holdings Ltd has been working since 29 November 2005. The present status of the company is Active. The registered address of Peppermint Holdings Ltd is Unit 4 Block A Juno Way Industrial Estate Juno Way London Se14 5rw. . MAJID, Saima is a Secretary of the company. MAJID, Rahil is a Director of the company. Secretary MIRPURI, Ashok Parsram has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAJID, Saima
Appointed Date: 31 January 2011

Director
MAJID, Rahil
Appointed Date: 29 November 2005
50 years old

Resigned Directors

Secretary
MIRPURI, Ashok Parsram
Resigned: 31 January 2011
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Rahil Majid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PEPPERMINT HOLDINGS LTD Events

17 Jan 2017
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100

27 Dec 2015
Current accounting period extended from 30 November 2015 to 30 April 2016
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
19 Sep 2007
Total exemption small company accounts made up to 30 November 2006
05 Feb 2007
Return made up to 29/11/06; full list of members
15 Nov 2006
Particulars of mortgage/charge
28 Jun 2006
Particulars of mortgage/charge
29 Nov 2005
Incorporation

PEPPERMINT HOLDINGS LTD Charges

8 November 2006
Mortgage
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 eden street kingston upon thames…
23 June 2006
Mortgage
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 bessemer park milkwood road london t/no tgl 70922…