PETCHEY INVESTMENTS LIMITED
LONDON GALLIARD INVESTMENTS LIMITED LEASEHOOD LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8JJ

Company number 03564425
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address DOCKMASTER HOUSE, 1 HERTSMERE ROAD, LONDON, ENGLAND, E14 8JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Exchange House Clements Lane Ilford Essex IG1 2QY to Dockmaster House 1 Hertsmere Road London E14 8JJ on 24 March 2017; Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PETCHEY INVESTMENTS LIMITED are www.petcheyinvestments.co.uk, and www.petchey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Petchey Investments Limited is a Private Limited Company. The company registration number is 03564425. Petchey Investments Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Petchey Investments Limited is Dockmaster House 1 Hertsmere Road London England E14 8jj. . MCCLURE, Simon is a Secretary of the company. MCCLURE, Simon Guy is a Director of the company. NEWLAND, James is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary PORTER, Allan William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLACK, John Robert has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NEWLAND, James has been resigned. Director RANJAN, Kailayapillai has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCLURE, Simon
Appointed Date: 04 April 2012
Director
MCCLURE, Simon Guy
Appointed Date: 02 April 2012
67 years old
Director
NEWLAND, James
Appointed Date: 13 September 2013
56 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 21 May 1998
Secretary
PORTER, Allan William
Resigned: 02 April 2012
Appointed Date: 25 January 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 May 1998
Appointed Date: 14 May 1998
Director
BLACK, John Robert
Resigned: 23 November 2007
Appointed Date: 02 June 1998
85 years old
Director
CONWAY, Stephen Stuart Solomon
Resigned: 02 April 2012
Appointed Date: 21 May 1998
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 May 1998
Appointed Date: 14 May 1998
Director
NEWLAND, James
Resigned: 13 September 2013
Appointed Date: 13 September 2013
56 years old
Director
RANJAN, Kailayapillai
Resigned: 13 September 2013
Appointed Date: 02 April 2012
64 years old

PETCHEY INVESTMENTS LIMITED Events

24 Mar 2017
Registered office address changed from Exchange House Clements Lane Ilford Essex IG1 2QY to Dockmaster House 1 Hertsmere Road London E14 8JJ on 24 March 2017
28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 71 more events
01 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1998
Registered office changed on 27/05/98 from: 120 east road london N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1998
Incorporation

PETCHEY INVESTMENTS LIMITED Charges

5 March 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the west side of beverley road…
8 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: The property k/a grange halls of residents beverley road…
21 December 2001
A charge over shares
Delivered: 9 January 2002
Status: Satisfied on 3 February 2012
Persons entitled: Galliard Homes Limited
Description: By way of a first fixed charge all shares and all related…
24 October 2000
Legal mortgage
Delivered: 25 October 2000
Status: Satisfied on 17 May 2008
Persons entitled: Bank of Wales PLC
Description: The property k/a first, second and third floors, 182 & 184…
11 June 1998
Legal charge
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings at pearson road…
11 June 1998
Debenture
Delivered: 12 June 1998
Status: Satisfied on 17 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED PETCHEY ISLINGTON LIMITED PETCHFIELD HEALTHCARE LIMITED PETCHROSE LIMITED PETCHUM LTD PETCHY7CONSULTING LIMITED