PEQUOD ASSOCIATES LIMITED
LONDON

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Company number 05030071
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 505 COPPERGATE HOUSE, 16 BRUNE STREET, LONDON, E1 7NJ
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 30 . The most likely internet sites of PEQUOD ASSOCIATES LIMITED are www.pequodassociates.co.uk, and www.pequod-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pequod Associates Limited is a Private Limited Company. The company registration number is 05030071. Pequod Associates Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Pequod Associates Limited is 505 Coppergate House 16 Brune Street London E1 7nj. The company`s financial liabilities are £96.84k. It is £-40.36k against last year. And the total assets are £526.68k, which is £99.4k against last year. FAIRFIELD, Gordon is a Secretary of the company. BASS, Andrew is a Director of the company. CLARK, John is a Director of the company. FAIRFIELD, Andrew is a Director of the company. GREEN, David is a Director of the company. HEARN, Andrew is a Director of the company. SWEETING, Robert James is a Director of the company. The company operates in "Risk and damage evaluation".


pequod associates Key Finiance

LIABILITIES £96.84k
-30%
CASH n/a
TOTAL ASSETS £526.68k
+23%
All Financial Figures

Current Directors

Secretary
FAIRFIELD, Gordon
Appointed Date: 29 January 2004
Director
BASS, Andrew
Appointed Date: 05 April 2004
58 years old
Director
CLARK, John
Appointed Date: 01 April 2015
52 years old
Director
FAIRFIELD, Andrew
Appointed Date: 29 January 2004
63 years old
Director
GREEN, David
Appointed Date: 31 March 2004
61 years old
Director
HEARN, Andrew
Appointed Date: 09 December 2010
56 years old
Director
SWEETING, Robert James
Appointed Date: 01 April 2015
54 years old

Persons With Significant Control

Mr Andrew Bass
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Fairfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEQUOD ASSOCIATES LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
25 Oct 2016
Total exemption full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 30
04 Feb 2016
Director's details changed for David Green on 2 February 2016
02 Feb 2016
Director's details changed for Andrew Hearn on 2 February 2016
...
... and 43 more events
13 May 2004
Resolutions
  • ELRES ‐ Elective resolution
13 May 2004
Resolutions
  • ELRES ‐ Elective resolution
13 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2004
Registered office changed on 05/04/04 from: 88 brook lane galleywood chelmsford essex CM2 8NN
29 Jan 2004
Incorporation

PEQUOD ASSOCIATES LIMITED Charges

6 September 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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