PETEROCK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2PJ

Company number 05034538
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 222 QUADRANGLE TOWER, CAMBRIDGE SQUARE, LONDON, W2 2PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Michael Craig Fitch on 5 February 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PETEROCK LIMITED are www.peterock.co.uk, and www.peterock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterock Limited is a Private Limited Company. The company registration number is 05034538. Peterock Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Peterock Limited is 222 Quadrangle Tower Cambridge Square London W2 2pj. . FITCH, Gillian is a Secretary of the company. FITCH, Michael Craig is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Secretary FC SECRETARIAL SERVICES LIMITED has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FITCH, Gillian
Appointed Date: 03 February 2011
Director
FITCH, Michael Craig
Appointed Date: 17 February 2004
61 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 February 2004
Appointed Date: 04 February 2004
Secretary
FC SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2011
Appointed Date: 17 February 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Michael Craig Fitch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elinor Fitch
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETEROCK LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Feb 2017
Director's details changed for Mr Michael Craig Fitch on 5 February 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

PETEROCK LIMITED Charges

30 April 2004
Assignment of life policy
Delivered: 6 May 2004
Status: Satisfied on 6 March 2008
Persons entitled: Anglo Irish Corporation PLC
Description: By way of assignment the benefit of all its right title and…
30 April 2004
Charge over shares
Delivered: 6 May 2004
Status: Satisfied on 6 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge over the securities being…
30 April 2004
Mortgage debenture
Delivered: 6 May 2004
Status: Satisfied on 6 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed equitable charge all estates and interest…

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