PECKHAM RYE (139) LIMITED

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Company number 02904000
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address 139 PECKHAM RYE, LONDON, SE15 3UL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 15 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5 . The most likely internet sites of PECKHAM RYE (139) LIMITED are www.peckhamrye139.co.uk, and www.peckham-rye-139.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Bickley Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peckham Rye 139 Limited is a Private Limited Company. The company registration number is 02904000. Peckham Rye 139 Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Peckham Rye 139 Limited is 139 Peckham Rye London Se15 3ul. . TOBUTT, Clive Julian is a Secretary of the company. MANN, David is a Director of the company. MCAULAY, Elizabeth is a Director of the company. MORTLOCK, Lucy Caroline is a Director of the company. REDSHAW, Jenifer Rosalind Anne is a Director of the company. TOBUTT, Clive Julian is a Director of the company. Secretary WILLIAMS, David Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Nicholas Robert has been resigned. Director CAMPBELL REID, Ludovic Alexander has been resigned. Director CARRINGTON, William George has been resigned. Director COLVILLE, Christopher Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'SHEA, Rose has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TOBUTT, Clive Julian
Appointed Date: 10 April 1995
Director
MANN, David
Appointed Date: 13 April 1996
60 years old
Director
MCAULAY, Elizabeth
Appointed Date: 02 March 1994
78 years old
Director
MORTLOCK, Lucy Caroline
Appointed Date: 20 February 2016
56 years old
Director
REDSHAW, Jenifer Rosalind Anne
Appointed Date: 05 May 1998
77 years old
Director
TOBUTT, Clive Julian
Appointed Date: 02 March 1994
65 years old

Resigned Directors

Secretary
WILLIAMS, David Andrew
Resigned: 10 April 1995
Appointed Date: 02 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
ANDERSON, Nicholas Robert
Resigned: 17 June 1998
Appointed Date: 02 March 1994
65 years old
Director
CAMPBELL REID, Ludovic Alexander
Resigned: 05 March 2004
Appointed Date: 01 October 2000
56 years old
Director
CARRINGTON, William George
Resigned: 05 May 1998
Appointed Date: 02 March 1994
64 years old
Director
COLVILLE, Christopher Patrick
Resigned: 14 January 2000
Appointed Date: 18 June 1998
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
O'SHEA, Rose
Resigned: 19 February 2016
Appointed Date: 01 March 2004
51 years old

PECKHAM RYE (139) LIMITED Events

12 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 15 March 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5
12 Mar 2016
Appointment of Ms Lucy Caroline Mortlock as a director on 20 February 2016
12 Mar 2016
Termination of appointment of Rose O'shea as a director on 19 February 2016
...
... and 63 more events
31 Mar 1994
New director appointed
31 Mar 1994
New director appointed
31 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1994
Registered office changed on 31/03/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
02 Mar 1994
Incorporation

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