PETERGATE MANAGERS LIMITED
CAMDEN HOUSE

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Company number 07376333
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address RINGLEY HOUSE, 349 ROYAL COLLEGE STREET, CAMDEN HOUSE, LONDON, NW1 5QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Jeffrey Graham Callaway as a director on 12 January 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PETERGATE MANAGERS LIMITED are www.petergatemanagers.co.uk, and www.petergate-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Petergate Managers Limited is a Private Limited Company. The company registration number is 07376333. Petergate Managers Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Petergate Managers Limited is Ringley House 349 Royal College Street Camden House London Nw1 5qs. . RINGLEY LIMITED is a Secretary of the company. CALLAWAY, Jeffrey Graham is a Director of the company. FANN, Jean-Christophe is a Director of the company. FREEMAN, Richard is a Director of the company. JUSTINS, Claire is a Director of the company. PICKARD, Alexander David is a Director of the company. WATKINS, Paul is a Director of the company. RINGLEY SHADOW DIRECTORS LIMITED is a Director of the company. Secretary AZOUZ, Jeffrey has been resigned. Secretary RINGLEY LIMITED has been resigned. Director AZOUZ, Edward has been resigned. Director AZOUZ, Jeffrey has been resigned. Director GERSHINSON, Jonathan Howard has been resigned. Director PACKMAN, Ania has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RINGLEY LIMITED
Appointed Date: 06 November 2013
Director
CALLAWAY, Jeffrey Graham
Appointed Date: 12 January 2017
76 years old
Director
FANN, Jean-Christophe
Appointed Date: 09 September 2014
39 years old
Director
FREEMAN, Richard
Appointed Date: 21 January 2013
40 years old
Director
JUSTINS, Claire
Appointed Date: 21 January 2013
68 years old
Director
PICKARD, Alexander David
Appointed Date: 21 January 2013
40 years old
Director
WATKINS, Paul
Appointed Date: 21 January 2013
41 years old
Director
RINGLEY SHADOW DIRECTORS LIMITED
Appointed Date: 06 November 2013

Resigned Directors

Secretary
AZOUZ, Jeffrey
Resigned: 26 September 2013
Appointed Date: 27 January 2012
Secretary
RINGLEY LIMITED
Resigned: 17 September 2015
Appointed Date: 26 September 2013
Director
AZOUZ, Edward
Resigned: 22 January 2013
Appointed Date: 27 January 2012
76 years old
Director
AZOUZ, Jeffrey
Resigned: 22 January 2013
Appointed Date: 27 January 2012
78 years old
Director
GERSHINSON, Jonathan Howard
Resigned: 27 January 2012
Appointed Date: 15 September 2010
61 years old
Director
PACKMAN, Ania
Resigned: 27 January 2012
Appointed Date: 15 September 2010
49 years old

PETERGATE MANAGERS LIMITED Events

13 Jan 2017
Appointment of Mr Jeffrey Graham Callaway as a director on 12 January 2017
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 39
18 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 41 more events
25 Jan 2012
Compulsory strike-off action has been discontinued
24 Jan 2012
Annual return made up to 15 September 2011 with full list of shareholders
19 Jan 2012
Registered office address changed from 27 Soho Square London W1D 3AY United Kingdom on 19 January 2012
17 Jan 2012
First Gazette notice for compulsory strike-off
15 Sep 2010
Incorporation

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