PETER PEREGRINUS LIMITED
EARTHFLOOR LIMITED

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Company number 05706490
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 2 SAVOY PLACE, LONDON, WC2R 0BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PETER PEREGRINUS LIMITED are www.peterperegrinus.co.uk, and www.peter-peregrinus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Peregrinus Limited is a Private Limited Company. The company registration number is 05706490. Peter Peregrinus Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Peter Peregrinus Limited is 2 Savoy Place London Wc2r 0bl. . WILSON, Andrew Fraser is a Secretary of the company. BUNYAN, David Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Alf, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Andrew Fraser
Appointed Date: 16 March 2006
Director
BUNYAN, David Keith
Appointed Date: 03 November 2006
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2006
Appointed Date: 13 February 2006
Director
ROBERTS, Alf, Dr
Resigned: 09 March 2007
Appointed Date: 16 March 2006
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Ms Farah Azirar
Notified on: 1 October 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Richard Bevington
Notified on: 1 October 2016
57 years old
Nature of control: Right to appoint and remove directors
Dr Peter William Bonfield
Notified on: 1 October 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Michael Douglas Carr
Notified on: 1 October 2016
70 years old
Nature of control: Right to appoint and remove directors
Mrs Naomi Wendy Climer
Notified on: 1 October 2016
60 years old
Nature of control: Right to appoint and remove directors
Professor Robert Anthony Cryan
Notified on: 1 October 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr David Warren Arthur East
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Dr Andrew Charles Harter
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Eur Ing Thomas Hlaing
Notified on: 1 October 2016
44 years old
Nature of control: Right to appoint and remove directors
Eur Ing Graeme Nigel Hobbs
Notified on: 1 October 2016
69 years old
Nature of control: Right to appoint and remove directors
Mrs Virginia Margaret Hodge
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Professor Julia Alison Noble
Notified on: 1 October 2016
60 years old
Nature of control: Right to appoint and remove directors
Professor William James Stewart
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors
Professor Jeremy Daniel Mckendrick
Notified on: 1 October 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas Paul Winser
Notified on: 1 October 2016
65 years old
Nature of control: Right to appoint and remove directors
Air Marshal Julian Alexander Young
Notified on: 1 October 2016
63 years old
Nature of control: Right to appoint and remove directors

PETER PEREGRINUS LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
29 Mar 2006
New director appointed
24 Mar 2006
Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
13 Feb 2006
Incorporation

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