Company number 06790449
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address FLAT 11, 146 LAVENDER HIL, LONDON, UNITED KINGDOM, SW11 5RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 19 December 2016
GBP 100
; Director's details changed for Mr Andrew Ashton Pegg on 17 January 2017. The most likely internet sites of A PEGG INVESTMENTS LIMITED are www.apegginvestments.co.uk, and www.a-pegg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Pegg Investments Limited is a Private Limited Company.
The company registration number is 06790449. A Pegg Investments Limited has been working since 14 January 2009.
The present status of the company is Active. The registered address of A Pegg Investments Limited is Flat 11 146 Lavender Hil London United Kingdom Sw11 5ra. . PEGG, Andrew Ashton is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Rebecca Duke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ashton Pegg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A PEGG INVESTMENTS LIMITED Events
17 Jan 2017
Confirmation statement made on 18 December 2016 with updates
17 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
17 Jan 2017
Director's details changed for Mr Andrew Ashton Pegg on 17 January 2017
17 Jan 2017
Registered office address changed from Flat 12 Clipper Cove Castle Drive Praa Sands Penzance Cornwall TR20 9TP to Flat 11 146 Lavender Hil London SW11 5RA on 17 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 19 more events
11 Mar 2009
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
17 Feb 2009
Director appointed andrew ashton pegg
17 Feb 2009
Registered office changed on 17/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
16 Jan 2009
Appointment terminated director graham stephens
14 Jan 2009
Incorporation