PEAPIE HOLDINGS LIMITED
LONDON NEWINCCO 1276 LIMITED

Hellopages » Greater London » Westminster » W2 2BE
Company number 08773123
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 3 ARCHERY CLOSE, LONDON, ENGLAND, W2 2BE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 27 Mortimer Street London W1T 3BL to 3 Archery Close London W2 2BE on 11 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PEAPIE HOLDINGS LIMITED are www.peapieholdings.co.uk, and www.peapie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peapie Holdings Limited is a Private Limited Company. The company registration number is 08773123. Peapie Holdings Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Peapie Holdings Limited is 3 Archery Close London England W2 2be. . CHAMBERLAIN, Julia Sarah Manel, Dr is a Director of the company. THYKIER, Svend Kristoffer is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MARANDI, Javad has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
CHAMBERLAIN, Julia Sarah Manel, Dr
Appointed Date: 10 April 2014
65 years old
Director
THYKIER, Svend Kristoffer
Appointed Date: 11 December 2013
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 11 December 2013
Appointed Date: 13 November 2013
Director
MACKIE, Christopher Alan
Resigned: 11 December 2013
Appointed Date: 13 November 2013
65 years old
Director
MARANDI, Javad
Resigned: 01 April 2014
Appointed Date: 23 December 2013
57 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 11 December 2013
Appointed Date: 13 November 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 11 December 2013
Appointed Date: 13 November 2013

Persons With Significant Control

Mr Svend Kris Thykier
Notified on: 13 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PEAPIE HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 13 November 2016 with updates
11 Jan 2017
Registered office address changed from 27 Mortimer Street London W1T 3BL to 3 Archery Close London W2 2BE on 11 January 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
06 Nov 2015
Director's details changed for Dr Julia Sarah Manel Chamberlain on 5 November 2015
...
... and 13 more events
12 Dec 2013
Termination of appointment of Olswang Cosec Limited as a secretary
12 Dec 2013
Termination of appointment of Olswang Directors 2 Limited as a director
12 Dec 2013
Termination of appointment of Olswang Directors 1 Limited as a director
11 Dec 2013
Appointment of Mr Svend Kristoffer Thykier as a director
13 Nov 2013
Incorporation

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