PEPPER STREET (FREEHOLD) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9UD

Company number 07752712
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 6 ADMIRALS WAY, CANARY WHARF, LONDON, ENGLAND, E14 9UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 6 Admirals Way Canary Wharf London E14 9UD on 22 July 2016; Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 29 June 2016. The most likely internet sites of PEPPER STREET (FREEHOLD) LTD are www.pepperstreetfreehold.co.uk, and www.pepper-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pepper Street Freehold Ltd is a Private Limited Company. The company registration number is 07752712. Pepper Street Freehold Ltd has been working since 25 August 2011. The present status of the company is Active. The registered address of Pepper Street Freehold Ltd is 6 Admirals Way Canary Wharf London England E14 9ud. The company`s financial liabilities are £2.82k. It is £1.11k against last year. The cash in hand is £3.21k. It is £0.62k against last year. And the total assets are £3.36k, which is £0.74k against last year. CINTRA STELIN, Carlos Estevam is a Director of the company. CLEGG, Royston William is a Director of the company. RECINOS-GARCIA, Ismael is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Director LEWIS, Timothy Ward has been resigned. Director RODRIGUES, Joaquim Cordeiro has been resigned. Director STOBBIE, Michael Gordon has been resigned. The company operates in "Buying and selling of own real estate".


pepper street (freehold) Key Finiance

LIABILITIES £2.82k
+64%
CASH £3.21k
+23%
TOTAL ASSETS £3.36k
+28%
All Financial Figures

Current Directors

Director
CINTRA STELIN, Carlos Estevam
Appointed Date: 25 August 2011
40 years old
Director
CLEGG, Royston William
Appointed Date: 25 August 2011
79 years old
Director
RECINOS-GARCIA, Ismael
Appointed Date: 25 August 2011
58 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 August 2012
Appointed Date: 25 August 2011
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 29 June 2016
Appointed Date: 12 May 2014
Director
LEWIS, Timothy Ward
Resigned: 15 June 2015
Appointed Date: 19 December 2011
72 years old
Director
RODRIGUES, Joaquim Cordeiro
Resigned: 02 September 2014
Appointed Date: 25 August 2011
55 years old
Director
STOBBIE, Michael Gordon
Resigned: 15 June 2015
Appointed Date: 25 August 2011
67 years old

PEPPER STREET (FREEHOLD) LTD Events

05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Jul 2016
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 6 Admirals Way Canary Wharf London E14 9UD on 22 July 2016
22 Jul 2016
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 29 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 894
...
... and 17 more events
30 Mar 2012
Statement of capital following an allotment of shares on 19 December 2011
  • GBP 894
31 Jan 2012
Appointment of Mr Timothy Ward Lewis as a director
03 Jan 2012
Memorandum and Articles of Association
03 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011
Incorporation

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