PECKHAM BUSINESS PARK LTD
LONDON

Hellopages » Greater London » Southwark » SE15 3SN

Company number 04094658
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address COPELAND PARK, 133 COPELAND ROAD, LONDON, SE15 3SN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of PECKHAM BUSINESS PARK LTD are www.peckhambusinesspark.co.uk, and www.peckham-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 3.7 miles; to Bickley Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peckham Business Park Ltd is a Private Limited Company. The company registration number is 04094658. Peckham Business Park Ltd has been working since 23 October 2000. The present status of the company is Active. The registered address of Peckham Business Park Ltd is Copeland Park 133 Copeland Road London Se15 3sn. . WILSON, Jonathan Leslie is a Secretary of the company. WILSON, Jonathan Leslie is a Director of the company. WILSON, Lorelie Daphne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TARJOMANI, Seyed Kamal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILSON, Jonathan Leslie
Appointed Date: 23 October 2000
Director
WILSON, Jonathan Leslie
Appointed Date: 23 October 2000
74 years old
Director
WILSON, Lorelie Daphne
Appointed Date: 07 January 2013
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2000
Appointed Date: 23 October 2000
Director
TARJOMANI, Seyed Kamal
Resigned: 07 January 2013
Appointed Date: 23 October 2000
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Jonathan Leslie Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PECKHAM BUSINESS PARK LTD Events

06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 41 more events
29 Jan 2001
New director appointed
29 Jan 2001
New secretary appointed;new director appointed
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
23 Oct 2000
Incorporation

PECKHAM BUSINESS PARK LTD Charges

7 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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