PETER LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8AX

Company number 05590635

Status Active

Incorporation Date 12 October 2005

Company Type Private Limited Company

Address 70 WIMPOLE STREET, LONDON, W1G 8AX

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of PETER LTD are www.peter.co.uk, and www.peter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Peter Ltd is a Private Limited Company. The company registration number is 05590635. Peter Ltd has been working since 12 October 2005. The present status of the company is Active. The registered address of Peter Ltd is 70 Wimpole Street London W1g 8ax. . DAVISON, Kathleen Iris Caroline is a Secretary of the company. DAVISON, Alan Ernest is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

DAVISON, Kathleen Iris Caroline

Appointed Date: 03 May 2007

Director

DAVISON, Alan Ernest

Appointed Date: 03 May 2007
71 years old

Resigned Directors

Nominee Secretary

NOMINEE SECRETARY LTD

Resigned: 03 May 2007
Appointed Date: 12 October 2005

Nominee Director

NOMINEE DIRECTOR LTD

Resigned: 03 May 2007
Appointed Date: 12 October 2005

Persons With Significant Control

Mr Alan Ernest Davison

Notified on: 3 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PETER LTD Events

16 Nov 2016

Confirmation statement made on 3 November 2016 with updates

20 Jul 2016

Accounts for a dormant company made up to 31 October 2015

16 Nov 2015

Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16

GBP 1,000

30 Jul 2015

Accounts for a dormant company made up to 31 October 2014

11 Dec 2014

Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-11

GBP 1,000

...

... and 23 more events

03 May 2007

New director appointed

03 Nov 2006

Return made up to 03/11/06; full list of members

01 Nov 2006

Accounts for a dormant company made up to 31 October 2006

06 Dec 2005

Registered office changed on 06/12/05 from: suite b, 29 harley street, london, W1G 9QR

12 Oct 2005

Incorporation

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