PEPPER EUROPE INVESTMENTS UK LTD
LONDON

Hellopages » Greater London » Westminster » W1S 2ET

Company number 08643040
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 23 SAVILE ROW, LONDON, W1S 2ET
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Patrick Edmund Tuttle as a director on 31 March 2017; Director's details changed for Mr Mike Culhane on 28 November 2016; Resolutions RES13 ‐ Approval of documents as listed 04/11/2016 . The most likely internet sites of PEPPER EUROPE INVESTMENTS UK LTD are www.peppereuropeinvestmentsuk.co.uk, and www.pepper-europe-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pepper Europe Investments Uk Ltd is a Private Limited Company. The company registration number is 08643040. Pepper Europe Investments Uk Ltd has been working since 08 August 2013. The present status of the company is Active. The registered address of Pepper Europe Investments Uk Ltd is 23 Savile Row London W1s 2et. . CULHANE, Mike is a Director of the company. GEMMELL, Fraser Mcleod, Dr is a Director of the company. JUSTICE, Warren Henry is a Director of the company. KLEMMER, Richard Eugene is a Director of the company. MOREY, Laurence is a Director of the company. Secretary BAKALLI, Teuta has been resigned. Director TUTTLE, Patrick Edmund has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CULHANE, Mike
Appointed Date: 08 August 2013
57 years old

Director
GEMMELL, Fraser Mcleod, Dr
Appointed Date: 08 August 2013
47 years old

Director
JUSTICE, Warren Henry
Appointed Date: 09 June 2014
59 years old

Director
KLEMMER, Richard Eugene
Appointed Date: 24 February 2014
65 years old

Director
MOREY, Laurence
Appointed Date: 24 February 2014
51 years old

Resigned Directors

Secretary
BAKALLI, Teuta
Resigned: 01 November 2013
Appointed Date: 30 August 2013

Director
TUTTLE, Patrick Edmund
Resigned: 31 March 2017
Appointed Date: 08 August 2013
58 years old

PEPPER EUROPE INVESTMENTS UK LTD Events

03 Apr 2017
Termination of appointment of Patrick Edmund Tuttle as a director on 31 March 2017
14 Mar 2017
Director's details changed for Mr Mike Culhane on 28 November 2016
05 Dec 2016
Resolutions
  • RES13 ‐ Approval of documents as listed 04/11/2016

10 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Director's details changed for Mr Fraser Gemmell on 1 September 2016
...
... and 18 more events
26 Feb 2014
Appointment of Mr Richard Eugene Klemmer as a director
26 Feb 2014
Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 26 February 2014
20 Nov 2013
Termination of appointment of Teuta Bakalli as a secretary
02 Oct 2013
Appointment of Ms Teuta Bakalli as a secretary
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 1

PEPPER EUROPE INVESTMENTS UK LTD Charges

9 December 2014
Charge code 0864 3040 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Permanent Custodians Limited as Security Trustee
Description: None…