PETERSHILL SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD
Company number 00628566
Status Active
Incorporation Date 21 May 1959
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 29 March 2017; Director's details changed for Kate Elsdon on 1 November 2015; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of PETERSHILL SECRETARIES LIMITED are www.petershillsecretaries.co.uk, and www.petershill-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Petershill Secretaries Limited is a Private Limited Company. The company registration number is 00628566. Petershill Secretaries Limited has been working since 21 May 1959. The present status of the company is Active. The registered address of Petershill Secretaries Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . ELSDON, Kate is a Secretary of the company. SHAH, Pritul is a Secretary of the company. THACKRAH, Charlotte Louise is a Secretary of the company. ELSDON, Kate is a Director of the company. JOHNSON, Lee Darren is a Director of the company. THACKRAH, Charlotte Louise is a Director of the company. TIMMONS, Matthew is a Director of the company. Secretary BLIZZARD, David John Mark has been resigned. Secretary BOSTON, Marc-John has been resigned. Secretary BOSTON, Marc-John has been resigned. Secretary CLELAND, Mark James has been resigned. Secretary EDWARDS, Clive Frank has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary GIBSON, Jonathan Scott has been resigned. Secretary GIBSON, Jonathan Scott has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary GREENFIELD, James has been resigned. Secretary HAMPTON, Keith Martin has been resigned. Secretary JACKSON, Mark Andrew has been resigned. Secretary KELLY, Simon Joe has been resigned. Secretary OO, Ruby has been resigned. Secretary PETERS, Monica Margaret has been resigned. Secretary TOZER, Richard has been resigned. Secretary WONG, Wai Chung has been resigned. Director BROWN, William John Kerr has been resigned. Director GIBSON, Jonathan Scott has been resigned. Director GREENFIELD, James William has been resigned. Director HOPKIN, Nicholas has been resigned. Director JAMES, Trevor Alan has been resigned. Director MAIDMENT, Christopher John has been resigned. Director NISNER, Maxwell John has been resigned. Director PAYNE, Neil Lewin has been resigned. Director PHILLIPS, Richard Horby has been resigned. Director ROSE, Alistair John Balfour has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELSDON, Kate
Appointed Date: 10 November 2010

Secretary
SHAH, Pritul
Appointed Date: 13 August 2015

Secretary
THACKRAH, Charlotte Louise
Appointed Date: 31 January 2007

Director
ELSDON, Kate
Appointed Date: 17 June 2009
45 years old

Director
JOHNSON, Lee Darren
Appointed Date: 13 August 2015
55 years old

Director
THACKRAH, Charlotte Louise
Appointed Date: 31 January 2007
48 years old

Director
TIMMONS, Matthew
Appointed Date: 13 August 2015
45 years old

Resigned Directors

Secretary
BLIZZARD, David John Mark
Resigned: 12 March 2004
Appointed Date: 23 November 2000

Secretary
BOSTON, Marc-John
Resigned: 17 June 2009
Appointed Date: 07 April 2008

Secretary
BOSTON, Marc-John
Resigned: 10 July 1998
Appointed Date: 06 October 1997

Secretary
CLELAND, Mark James
Resigned: 04 August 2009
Appointed Date: 07 April 2008

Secretary
EDWARDS, Clive Frank
Resigned: 28 February 2003

Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 12 January 2016
Appointed Date: 13 August 2015

Secretary
GIBSON, Jonathan Scott
Resigned: 13 August 2015
Appointed Date: 01 July 2002

Secretary
GIBSON, Jonathan Scott
Resigned: 23 November 2000
Appointed Date: 10 May 1996

Secretary
GREENFIELD, James William
Resigned: 31 January 2007
Appointed Date: 01 July 2002

Secretary
GREENFIELD, James
Resigned: 27 April 2001
Appointed Date: 23 July 1999

Secretary
HAMPTON, Keith Martin
Resigned: 27 June 1997

Secretary
JACKSON, Mark Andrew
Resigned: 29 September 1995
Appointed Date: 11 July 1995

Secretary
KELLY, Simon Joe
Resigned: 01 July 2002
Appointed Date: 23 November 2000

Secretary
OO, Ruby
Resigned: 11 February 2011
Appointed Date: 01 June 2010

Secretary
PETERS, Monica Margaret
Resigned: 31 July 2014
Appointed Date: 17 July 2013

Secretary
TOZER, Richard
Resigned: 31 March 2003

Secretary
WONG, Wai Chung
Resigned: 27 November 1998
Appointed Date: 10 July 1998

Director
BROWN, William John Kerr
Resigned: 09 May 2001
77 years old

Director
GIBSON, Jonathan Scott
Resigned: 13 August 2015
Appointed Date: 01 July 2005
57 years old

Director
GREENFIELD, James William
Resigned: 31 January 2007
Appointed Date: 23 August 2006
47 years old

Director
HOPKIN, Nicholas
Resigned: 01 July 2005
Appointed Date: 30 January 2003
70 years old

Director
JAMES, Trevor Alan
Resigned: 25 November 2002
Appointed Date: 09 May 2001
68 years old

Director
MAIDMENT, Christopher John
Resigned: 09 May 2001
70 years old

Director
NISNER, Maxwell John
Resigned: 23 August 2006
Appointed Date: 09 May 2001
74 years old

Director
PAYNE, Neil Lewin
Resigned: 09 May 2001
Appointed Date: 11 February 1999
82 years old

Director
PHILLIPS, Richard Horby
Resigned: 31 August 1994
79 years old

Director
ROSE, Alistair John Balfour
Resigned: 09 May 2001
Appointed Date: 26 September 1994
70 years old

Persons With Significant Control

Pricewaterhousecooper Llp
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

PETERSHILL SECRETARIES LIMITED Events

29 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 29 March 2017
08 Dec 2016
Director's details changed for Kate Elsdon on 1 November 2015
17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
07 Apr 2016
Termination of appointment of Jonathan Scott Gibson as a secretary on 13 August 2015
...
... and 159 more events
24 Jul 1987
New director appointed

22 Jan 1987
Accounts for a dormant company made up to 31 March 1986

17 Jan 1987
Return made up to 31/12/86; full list of members

07 Jan 1987
Secretary resigned

14 Feb 1973
Memorandum and Articles of Association