PEERGLOW PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1F 9QW
Company number 02926132
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 45 BROADWICK STREET, LONDON, W1F 9QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEERGLOW PROPERTIES LIMITED are www.peerglowproperties.co.uk, and www.peerglow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Peerglow Properties Limited is a Private Limited Company. The company registration number is 02926132. Peerglow Properties Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Peerglow Properties Limited is 45 Broadwick Street London W1f 9qw. . SMITH, John Patrick is a Secretary of the company. PRENN, John Allen Nicholas is a Director of the company. SMITH, John Patrick is a Director of the company. Secretary HORN, Audrey Joan has been resigned. Secretary METHVEN, Brian Andrew has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary SCOTT, John Barry has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director HORN, David Robert has been resigned. Director HORN, Duncan James has been resigned. Director SLATER, Alan George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, John Patrick
Appointed Date: 01 March 2011
Director
PRENN, John Allen Nicholas
Appointed Date: 02 November 2010
72 years old
Director
SMITH, John Patrick
Appointed Date: 07 October 2005
75 years old

Resigned Directors

Secretary
HORN, Audrey Joan
Resigned: 07 October 2005
Appointed Date: 07 July 2005
Secretary
METHVEN, Brian Andrew
Resigned: 01 March 2011
Appointed Date: 07 October 2005
Nominee Secretary
MOORE, Debbie
Resigned: 03 June 1994
Appointed Date: 05 May 1994
Secretary
SCOTT, John Barry
Resigned: 07 July 2005
Appointed Date: 03 June 1994
Nominee Director
BROWN, Kevin Thomas
Resigned: 03 June 1994
Appointed Date: 05 May 1994
67 years old
Director
HORN, David Robert
Resigned: 07 October 2005
Appointed Date: 03 June 1994
63 years old
Director
HORN, Duncan James
Resigned: 07 October 2005
Appointed Date: 01 July 1996
95 years old
Director
SLATER, Alan George
Resigned: 02 November 2010
Appointed Date: 07 October 2005
91 years old

Persons With Significant Control

Bonsoir Of London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEERGLOW PROPERTIES LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
26 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 64 more events
07 Feb 1995
Accounting reference date notified as 31/12
11 Aug 1994
Registered office changed on 11/08/94 from: 2ND floor 123-125 city road london EC1V 1JB
27 Jun 1994
Secretary resigned;new secretary appointed
27 Jun 1994
Director resigned;new director appointed
05 May 1994
Incorporation

Similar Companies

PEERGLOW DEVELOPMENTS (2013) LTD PEERGLOW HOMES LIMITED PEER-GROUP INTERNATIONAL LTD. PEERGROUP UK LIMITED PEERHELPER LTD PEERIE FOXES LTD PEERIE SHOP LTD