PECKCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5SE

Company number 09784039
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address CARRINGTON HOUSE, REGENT STREET, LONDON, ENGLAND, W1B 5SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 October 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PECKCO LIMITED are www.peckco.co.uk, and www.peckco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Peckco Limited is a Private Limited Company. The company registration number is 09784039. Peckco Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Peckco Limited is Carrington House Regent Street London England W1b 5se. . NESBITT, John Oliver is a Director of the company. O'FLYNN, Michael Joseph is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
NESBITT, John Oliver
Appointed Date: 18 September 2015
64 years old
Director
O'FLYNN, Michael Joseph
Appointed Date: 18 September 2015
68 years old

Persons With Significant Control

Mr Michael Joseph O'Flynn
Notified on: 17 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Oliver Nesbitt
Notified on: 17 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PECKCO LIMITED Events

17 Mar 2017
Full accounts made up to 31 October 2016
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
08 Dec 2016
Registered office address changed from One Wood Street London EC2V 7WS United Kingdom to 9 Clifford Street London W1S 2FT on 8 December 2016
08 Dec 2016
Confirmation statement made on 17 September 2016 with updates
06 Nov 2015
Memorandum and Articles of Association
19 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2015
Current accounting period extended from 30 September 2016 to 31 October 2016
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 2

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