PEDDARS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HR

Company number 07901998
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Simon Berti as a director on 5 April 2016. The most likely internet sites of PEDDARS MANAGEMENT LIMITED are www.peddarsmanagement.co.uk, and www.peddars-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Peddars Management Limited is a Private Limited Company. The company registration number is 07901998. Peddars Management Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Peddars Management Limited is The Harlequin Building 6th Floor 65 Southwark Street London Se1 0hr. . WRIGHT, Joanna Clare is a Secretary of the company. SAVANT, John-Paul is a Director of the company. WRIGHT, Joanna Clare is a Director of the company. Director BERTI, Simon has been resigned. Director FAIRCHILD, Robert William has been resigned. Director GREGORY, Jonathan David Leigh has been resigned. Director LUPPINO, Pablo has been resigned. Director SOMERS, Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WRIGHT, Joanna Clare
Appointed Date: 21 December 2014
Director
SAVANT, John-Paul
Appointed Date: 03 March 2016
54 years old
Director
WRIGHT, Joanna Clare
Appointed Date: 21 December 2014
55 years old

Resigned Directors

Director
BERTI, Simon
Resigned: 05 April 2016
Appointed Date: 10 July 2014
64 years old
Director
FAIRCHILD, Robert William
Resigned: 19 April 2013
Appointed Date: 18 January 2012
74 years old
Director
GREGORY, Jonathan David Leigh
Resigned: 19 April 2013
Appointed Date: 09 January 2012
64 years old
Director
LUPPINO, Pablo
Resigned: 21 December 2014
Appointed Date: 19 April 2013
51 years old
Director
SOMERS, Anne
Resigned: 19 February 2016
Appointed Date: 19 April 2013
67 years old

Persons With Significant Control

Atg Media Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEDDARS MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
13 Apr 2016
Termination of appointment of Simon Berti as a director on 5 April 2016
16 Mar 2016
Appointment of John-Paul Savant as a director on 3 March 2016
04 Mar 2016
Termination of appointment of Anne Somers as a director on 19 February 2016
...
... and 39 more events
03 Feb 2012
Statement of capital following an allotment of shares on 18 January 2012
  • GBP 1,600
03 Feb 2012
Sub-division of shares on 18 January 2012
03 Feb 2012
Resolutions
  • RES13 ‐ Subdivision 18/01/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2012
Particulars of a mortgage or charge / charge no: 1
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PEDDARS MANAGEMENT LIMITED Charges

22 January 2016
Charge code 0790 1998 0006
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: By way of a first fixed legal mortgage over property…
11 July 2014
Charge code 0790 1998 0005
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
27 June 2014
Charge code 0790 1998 0004
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: Contains fixed charge…
19 April 2013
Charge code 0790 1998 0003
Delivered: 23 April 2013
Status: Satisfied on 9 July 2014
Persons entitled: Mobeus Equity Partners LLP
Description: All the freehold and leasehold property vested in or…
5 April 2012
Instrument constituting £600,000 secured b loan stock 2017
Delivered: 12 April 2012
Status: Satisfied on 23 April 2013
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee and Agent for the Stockbrokers
Description: Fixed and floating charge over the undertaking and all…
18 January 2012
Instrument constituting £1,800,000 secured loan stock 2017
Delivered: 1 February 2012
Status: Satisfied on 23 April 2013
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee and Agent for the Stockholders
Description: Fixed and floating charge over the undertaking and all…

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