PEAK MANAGEMENT CONSULTANCY LIMITED
LUTON

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Company number 07470425
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address JAYANT SANGHVI, THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, ENGLAND, LU3 1RJ
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-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ on 16 December 2015. The most likely internet sites of PEAK MANAGEMENT CONSULTANCY LIMITED are www.peakmanagementconsultancy.co.uk, and www.peak-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Peak Management Consultancy Limited is a Private Limited Company. The company registration number is 07470425. Peak Management Consultancy Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Peak Management Consultancy Limited is Jayant Sanghvi The Stockwood Suite A Britannia House Leagrave Road Luton England Lu3 1rj. . JOY, Peter David is a Secretary of the company. DEHAAN, Joshua is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOY, Peter David
Appointed Date: 13 March 2014
Director
DEHAAN, Joshua
Appointed Date: 13 January 2011
50 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 13 January 2011
Appointed Date: 15 December 2010
58 years old

Persons With Significant Control

Mr Joshua James Dehaan
Notified on: 13 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PEAK MANAGEMENT CONSULTANCY LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ on 16 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
25 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
26 Aug 2011
Particulars of a mortgage or charge / charge no: 1
13 Jan 2011
Appointment of Mr Joshua Dehaan as a director
13 Jan 2011
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 13 January 2011
13 Jan 2011
Termination of appointment of Michael Clifford as a director
15 Dec 2010
Incorporation

PEAK MANAGEMENT CONSULTANCY LIMITED Charges

2 January 2013
Rent deposit deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: By way of first fixed charge all its interest in the…
4 October 2011
Rent deposit deed
Delivered: 5 October 2011
Status: Satisfied on 29 October 2013
Persons entitled: Ryman Limited
Description: All interest in the account and the deposit see image for…
23 August 2011
Rent deposit deed
Delivered: 26 August 2011
Status: Satisfied on 11 October 2011
Persons entitled: Ryman Limited
Description: All interest in the account and the deposit balance, see…

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