HOUSE OF WILLIAM PEEL LIMITED

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Company number 02636187
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address 20-21 CATO STREET, LONDON, W1H 5JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HOUSE OF WILLIAM PEEL LIMITED are www.houseofwilliampeel.co.uk, and www.house-of-william-peel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. House of William Peel Limited is a Private Limited Company. The company registration number is 02636187. House of William Peel Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of House of William Peel Limited is 20 21 Cato Street London W1h 5jq. . HILLMAN, Terence Michael is a Secretary of the company. HILLMAN, Tania is a Director of the company. HILLMAN, Terence Michael is a Director of the company. SKORA, Erick Antony is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Director BROUSSE, Eric has been resigned. Director MAGREZ, Bernard has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILLMAN, Terence Michael
Appointed Date: 08 August 1991
Director
HILLMAN, Tania
Appointed Date: 14 May 1998
63 years old
Director
HILLMAN, Terence Michael
Appointed Date: 08 August 1991
92 years old
Director
SKORA, Erick Antony
Appointed Date: 01 February 2007
66 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 08 August 1991
Appointed Date: 08 August 1991
Director
BROUSSE, Eric
Resigned: 20 April 2006
Appointed Date: 11 August 2005
73 years old
Director
MAGREZ, Bernard
Resigned: 11 August 2005
Appointed Date: 08 August 1991
89 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 08 August 1991
Appointed Date: 08 August 1991

Persons With Significant Control

William Pitters International
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF WILLIAM PEEL LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 30 June 2015
05 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
03 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 59 more events
16 Oct 1991
Accounting reference date notified as 30/06
11 Sep 1991
Registered office changed on 11/09/91 from: c/o professional searches LTD. Suite one 2ND floor 1/4 christina street london EC2A 4PA
11 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
11 Sep 1991
Director's particulars changed;new director appointed
08 Aug 1991
Incorporation

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