PEAKRAIN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 05494867
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2017-03-06 GBP 1 ; Full accounts made up to 30 December 2015; Full accounts made up to 30 December 2014. The most likely internet sites of PEAKRAIN LIMITED are www.peakrain.co.uk, and www.peakrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Peakrain Limited is a Private Limited Company. The company registration number is 05494867. Peakrain Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Peakrain Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . TAGLIAFERRI, Mark Lee is a Director of the company. Secretary ELTON, James Robert has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELTON, James Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director THORPE, Julian David has been resigned. Director WHITTON, Robert David has been resigned. Director WHITTON, Robert David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TAGLIAFERRI, Mark Lee
Appointed Date: 10 January 2007
62 years old

Resigned Directors

Secretary
ELTON, James Robert
Resigned: 08 December 2008
Appointed Date: 10 January 2007
Secretary
INGHAM, Michael Harry Peter
Resigned: 10 January 2007
Appointed Date: 29 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Director
ELTON, James Robert
Resigned: 08 December 2008
Appointed Date: 10 January 2007
58 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 10 January 2007
Appointed Date: 29 June 2005
69 years old
Director
THORPE, Julian David
Resigned: 10 January 2007
Appointed Date: 18 July 2005
64 years old
Director
WHITTON, Robert David
Resigned: 07 June 2013
Appointed Date: 17 June 2009
63 years old
Director
WHITTON, Robert David
Resigned: 26 February 2009
Appointed Date: 12 January 2009
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

PEAKRAIN LIMITED Events

06 Mar 2017
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2017-03-06
  • GBP 1
06 Mar 2017
Full accounts made up to 30 December 2015
06 Mar 2017
Full accounts made up to 30 December 2014
06 Mar 2017
Administrative restoration application
24 May 2016
Final Gazette dissolved via compulsory strike-off
...
... and 45 more events
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
13 Jul 2005
New director appointed
13 Jul 2005
Registered office changed on 13/07/05 from: marquess court 69 southampton row london WC1B 4ET
29 Jun 2005
Incorporation

PEAKRAIN LIMITED Charges

10 January 2007
Guarantee & debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal mortgage its interest in the land,fixed charge any…
10 January 2007
Guarantee & debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Rotch Property Group Limited
Description: Fixed and floating charges over the undertaking and all…

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