PEPYS COURT LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8QT

Company number 03243322
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address 8 PEPYS COURT, WORPLE ROAD, LONDON, SW20 8QT
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 ninety-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Appointment of Mr Geoffrey Ellis Williams as a director on 22 August 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of PEPYS COURT LIMITED are www.pepyscourt.co.uk, and www.pepys-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepys Court Limited is a Private Limited Company. The company registration number is 03243322. Pepys Court Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Pepys Court Limited is 8 Pepys Court Worple Road London Sw20 8qt. . TURTON, Kenneth Jonathan Beesley is a Secretary of the company. ADAMS, Susan Ann is a Director of the company. ADIE, William Patrick is a Director of the company. DE SOUZA, Paul Savio is a Director of the company. TCHOPYK, Petro is a Director of the company. TURTON, Kenneth Jonathan Beesley is a Director of the company. WILLIAMS, Geoffrey Ellis is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORMACK, David Mcdonald has been resigned. Director GOODSON, June Anderson has been resigned. Director HALEY, Clinton Sean has been resigned. Director LLOYD, Timothy Morley Di Somma has been resigned. Director MEEHAN, Brian David James has been resigned. Director OGILVIE, Jacqueline Ray has been resigned. Director RUDDLE, Guy Reginald has been resigned. Director SANDS, Richard James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURTON, Kenneth Jonathan Beesley
Appointed Date: 16 February 1998
Director
ADAMS, Susan Ann
Appointed Date: 16 February 1998
73 years old
Director
ADIE, William Patrick
Appointed Date: 18 June 2008
47 years old
Director
DE SOUZA, Paul Savio
Appointed Date: 25 June 2009
43 years old
Director
TCHOPYK, Petro
Appointed Date: 12 June 2012
53 years old
Director
TURTON, Kenneth Jonathan Beesley
Appointed Date: 29 November 1996
65 years old
Director
WILLIAMS, Geoffrey Ellis
Appointed Date: 22 August 2016
47 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 16 February 1998
Appointed Date: 29 November 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1996
Appointed Date: 29 August 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 1996
Appointed Date: 29 August 1996
35 years old
Director
CORMACK, David Mcdonald
Resigned: 10 May 2001
Appointed Date: 31 March 1999
59 years old
Director
GOODSON, June Anderson
Resigned: 16 January 2008
Appointed Date: 02 August 2001
91 years old
Director
HALEY, Clinton Sean
Resigned: 09 March 2008
Appointed Date: 22 May 2001
51 years old
Director
LLOYD, Timothy Morley Di Somma
Resigned: 17 October 2011
Appointed Date: 13 June 2006
45 years old
Director
MEEHAN, Brian David James
Resigned: 20 June 2011
Appointed Date: 16 February 1998
105 years old
Director
OGILVIE, Jacqueline Ray
Resigned: 03 May 2006
Appointed Date: 16 February 1998
74 years old
Director
RUDDLE, Guy Reginald
Resigned: 20 July 2015
Appointed Date: 30 June 2006
51 years old
Director
SANDS, Richard James
Resigned: 02 October 2003
Appointed Date: 13 March 1998
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1996
Appointed Date: 29 August 1996

PEPYS COURT LIMITED Events

29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
22 Aug 2016
Appointment of Mr Geoffrey Ellis Williams as a director on 22 August 2016
26 Jun 2016
Total exemption full accounts made up to 31 March 2016
29 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 11
27 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 81 more events
08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
08 Jan 1997
Registered office changed on 08/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
29 Nov 1996
Company name changed tydom flat management LIMITED\certificate issued on 02/12/96
29 Aug 1996
Incorporation

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