Company number 07628110
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 1
; Registered office address changed from Bentinck House Bentinck Road West Drayton UB7 7RQ to 5th Floor 89 New Bond Street London W1S 1DA on 20 June 2016. The most likely internet sites of PEGGY MITCHELL LTD are www.peggymitchell.co.uk, and www.peggy-mitchell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Peggy Mitchell Ltd is a Private Limited Company.
The company registration number is 07628110. Peggy Mitchell Ltd has been working since 10 May 2011.
The present status of the company is Active. The registered address of Peggy Mitchell Ltd is 5th Floor 89 New Bond Street London England W1s 1da. . HEIMS, Martin is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WESTCO DIRECTORS LTD
Resigned: 17 October 2011
Appointed Date: 10 May 2011
PEGGY MITCHELL LTD Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
20 Jun 2016
Registered office address changed from Bentinck House Bentinck Road West Drayton UB7 7RQ to 5th Floor 89 New Bond Street London W1S 1DA on 20 June 2016
10 Jul 2015
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
...
... and 8 more events
18 Oct 2011
Appointment of Martin Heims as a director
18 Oct 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 October 2011
17 Oct 2011
Termination of appointment of Adrian Koe as a director
17 Oct 2011
Termination of appointment of Westco Directors Ltd as a director
10 May 2011
Incorporation
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Model articles adopted