PEACH PROPERTIES (UK) LIMITED
LONDON

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Company number 06755175
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 53 BETHNAL GREEN ROAD, LONDON, E1 6LA
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 thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of PEACH PROPERTIES (UK) LIMITED are www.peachpropertiesuk.co.uk, and www.peach-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peach Properties Uk Limited is a Private Limited Company. The company registration number is 06755175. Peach Properties Uk Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Peach Properties Uk Limited is 53 Bethnal Green Road London E1 6la. . BOXALL, Gregg is a Director of the company. O LEARY, Julian is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOXALL, Gregg
Appointed Date: 01 December 2008
55 years old
Director
O LEARY, Julian
Appointed Date: 01 December 2008
56 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2008
Appointed Date: 21 November 2008
Director
COWAN, Graham Michael
Resigned: 21 November 2008
Appointed Date: 21 November 2008
82 years old

Persons With Significant Control

Mr Julian O'Leary
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEACH PROPERTIES (UK) LIMITED Events

07 Dec 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
07 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Director's details changed for Mr Julian O Leary on 9 January 2015
...
... and 22 more events
26 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2008
Registered office changed on 24/11/2008 from the studio st nicholas close elstree herts. WD6 3EW
21 Nov 2008
Appointment terminated director graham cowan
21 Nov 2008
Appointment terminated secretary qa registrars LIMITED
21 Nov 2008
Incorporation

PEACH PROPERTIES (UK) LIMITED Charges

29 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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