PETERBOROUGH INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04835066
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of PETERBOROUGH INVESTMENTS LTD are www.peterboroughinvestments.co.uk, and www.peterborough-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Peterborough Investments Ltd is a Private Limited Company. The company registration number is 04835066. Peterborough Investments Ltd has been working since 16 July 2003. The present status of the company is Active. The registered address of Peterborough Investments Ltd is 4th Floor 7 10 Chandos Street London W1g 9dq. . BARD, Gideon is a Director of the company. COOK, Stephen is a Director of the company. Secretary BARD, Jeffrey Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARD, Jeffrey Brian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARD, Gideon
Appointed Date: 22 October 2012
55 years old
Director
COOK, Stephen
Appointed Date: 16 July 2003
80 years old

Resigned Directors

Secretary
BARD, Jeffrey Brian
Resigned: 22 October 2012
Appointed Date: 16 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2003
Appointed Date: 16 July 2003
Director
BARD, Jeffrey Brian
Resigned: 22 October 2012
Appointed Date: 16 July 2003
88 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Gideon Dov Bard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Cook
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERBOROUGH INVESTMENTS LTD Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 16 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
05 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 33 more events
07 Aug 2003
New director appointed
07 Aug 2003
New secretary appointed;new director appointed
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation

PETERBOROUGH INVESTMENTS LTD Charges

9 October 2003
Debenture
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all estates or interests in the…
9 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as the…

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