GREEN PEA PUBLISHING LTD
LONDON

Hellopages » Greater London » Wandsworth » SW8 3NS

Company number 05211642
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address SUITE 51 THE BUSINESS CENTRE, INGATE PLACE, LONDON, SW8 3NS
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GREEN PEA PUBLISHING LTD are www.greenpeapublishing.co.uk, and www.green-pea-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Green Pea Publishing Ltd is a Private Limited Company. The company registration number is 05211642. Green Pea Publishing Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of Green Pea Publishing Ltd is Suite 51 The Business Centre Ingate Place London Sw8 3ns. . DUKES, Angela Mary is a Secretary of the company. DUKES, Angela Mary is a Director of the company. RANKIN, Gregor John is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DUKES, Angela Mary
Appointed Date: 23 August 2004
Director
DUKES, Angela Mary
Appointed Date: 23 August 2004
59 years old
Director
RANKIN, Gregor John
Appointed Date: 23 August 2004
66 years old

Persons With Significant Control

Mr Gregor John Rankin
Notified on: 23 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mary Rankin
Notified on: 23 August 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GREEN PEA PUBLISHING LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
02 Nov 2005
Return made up to 23/08/05; full list of members
11 May 2005
Registered office changed on 11/05/05 from: c/o calvert smith & sutcliffe onslow house the green, richmond surrey TW9 1PU
13 Oct 2004
Particulars of mortgage/charge
28 Sep 2004
Particulars of mortgage/charge
23 Aug 2004
Incorporation

GREEN PEA PUBLISHING LTD Charges

5 October 2004
All assets debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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