PEPPERSHADE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HS

Company number 09061003
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS
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 eleven events have happened. The last three records are Amended total exemption full accounts made up to 31 May 2015; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEPPERSHADE LIMITED are www.peppershade.co.uk, and www.peppershade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Peppershade Limited is a Private Limited Company. The company registration number is 09061003. Peppershade Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Peppershade Limited is St Georges House 6th Floor 15 Hanover Square London England W1s 1hs. . FIDUCI-CORP (UK) SERVICES LIMITED is a Secretary of the company. PROTOPAPAS, Antonis is a Director of the company. PROTOPAPAS, Panos is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 29 May 2014
Director
PROTOPAPAS, Antonis
Appointed Date: 29 May 2014
84 years old
Director
PROTOPAPAS, Panos
Appointed Date: 29 May 2014
50 years old

Persons With Significant Control

Mr Antonis Protopapas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Panos Protopapas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEPPERSHADE LIMITED Events

11 Feb 2017
Amended total exemption full accounts made up to 31 May 2015
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 1 more events
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 477,348
29 Dec 2015
Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 477,348
29 Dec 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 477,348
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PEPPERSGATE FARM MANAGEMENT COMPANY LIMITED PEPPERSGATE MANAGEMENT COMPANY LIMITED PEPPERSHRIKE LTD PEPPERSOUP RECORDS LTD PEPPERSTITCH DESIGNS LIMITED PEPPERSTOCK LIMITED PEPPERSTOCK MERIT LTD