ROBERT PETERS ANTIQUES LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 9BA

Company number 03375368
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address 27 BLENHEIM ROAD, LONDON, ENGLAND, SW20 9BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 May 2017 with updates; Registered office address changed from C/O Robert Peters 41 Alwyne Road London SW19 7AE to 27 Blenheim Road London SW20 9BA on 21 February 2017. The most likely internet sites of ROBERT PETERS ANTIQUES LIMITED are www.robertpetersantiques.co.uk, and www.robert-peters-antiques.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 6.3 miles; to Brentford Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 9.5 miles; to Barbican Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Peters Antiques Limited is a Private Limited Company. The company registration number is 03375368. Robert Peters Antiques Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Robert Peters Antiques Limited is 27 Blenheim Road London England Sw20 9ba. The company`s financial liabilities are £711.75k. It is £47.16k against last year. The cash in hand is £1030.8k. It is £998.71k against last year. And the total assets are £1348.85k, which is £604.08k against last year. PETERS, Robert Henri is a Director of the company. Secretary PETERS, Francine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


robert peters antiques Key Finiance

LIABILITIES £711.75k
+7%
CASH £1030.8k
+3112%
TOTAL ASSETS £1348.85k
+81%
All Financial Figures

Current Directors

Director
PETERS, Robert Henri
Appointed Date: 23 May 1997
63 years old

Resigned Directors

Secretary
PETERS, Francine
Resigned: 01 January 2010
Appointed Date: 23 May 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997

Persons With Significant Control

Mr Robert Henri Peters
Notified on: 2 April 2017
63 years old
Nature of control: Ownership of shares – 75% or more

ROBERT PETERS ANTIQUES LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 October 2016
10 May 2017
Confirmation statement made on 8 May 2017 with updates
21 Feb 2017
Registered office address changed from C/O Robert Peters 41 Alwyne Road London SW19 7AE to 27 Blenheim Road London SW20 9BA on 21 February 2017
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 53 more events
30 May 1997
Secretary resigned
30 May 1997
New secretary appointed
30 May 1997
Director resigned
30 May 1997
New director appointed
23 May 1997
Incorporation

ROBERT PETERS ANTIQUES LIMITED Charges

17 September 2008
Mortgage
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Sotheby's Financial Services Limited
Description: A famille-rose meiping with lotus flowers and birds 18TH…
24 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Sotheby's Financial Services Limited
Description: Blue and white lobed bowl with landscape and future design…
15 December 1997
Debenture
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…