Company number 08799145
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of PETA LONGSTAFF LTD are www.petalongstaff.co.uk, and www.peta-longstaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Peta Longstaff Ltd is a Private Limited Company.
The company registration number is 08799145. Peta Longstaff Ltd has been working since 02 December 2013.
The present status of the company is Active. The registered address of Peta Longstaff Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . LONGSTAFF, Peta Marie, Dr is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Peta Marie Longstaff
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PETA LONGSTAFF LTD Events
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Registered office address changed from Adam House Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 2 more events
25 Jun 2014
Appointment of Dr Peta Marie Longstaff as a director
25 Jun 2014
Registered office address changed from Adam House Fitzroy Square London W1T 5HE England on 25 June 2014
25 Jun 2014
Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 25 June 2014
25 Jun 2014
Termination of appointment of Ashok Bhardwaj as a director
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)