S & G PEASCOD STREET LIMITED
222 REGENT STREET

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Company number 04615276
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address C/O HARRISON NORTH, LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Cissie Green as a secretary on 1 October 2009. The most likely internet sites of S & G PEASCOD STREET LIMITED are www.sgpeascodstreet.co.uk, and www.s-g-peascod-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. S G Peascod Street Limited is a Private Limited Company. The company registration number is 04615276. S G Peascod Street Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of S G Peascod Street Limited is C O Harrison North Liberty House 222 Regent Street London W1b 5tr. The company`s financial liabilities are £55.23k. It is £1.66k against last year. The cash in hand is £6.78k. It is £-3.79k against last year. And the total assets are £178.57k, which is £35.09k against last year. GREEN, Alvin is a Director of the company. Secretary GREEN, Cissie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SIMONS, Charles has been resigned. Director GREEN, Cissie has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SIMONS, Charles has been resigned. The company operates in "Retail sale of clothing in specialised stores".


s & g peascod street Key Finiance

LIABILITIES £55.23k
+3%
CASH £6.78k
-36%
TOTAL ASSETS £178.57k
+24%
All Financial Figures

Current Directors

Director
GREEN, Alvin
Appointed Date: 12 December 2002
74 years old

Resigned Directors

Secretary
GREEN, Cissie
Resigned: 01 October 2009
Appointed Date: 04 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Secretary
SIMONS, Charles
Resigned: 30 September 2004
Appointed Date: 12 December 2002
Director
GREEN, Cissie
Resigned: 31 December 2009
Appointed Date: 01 April 2007
105 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
SIMONS, Charles
Resigned: 30 September 2004
Appointed Date: 12 December 2002
69 years old

Persons With Significant Control

Mr Alvin Green
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

S & G PEASCOD STREET LIMITED Events

17 Feb 2017
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Termination of appointment of Cissie Green as a secretary on 1 October 2009
29 Dec 2015
Annual return made up to 12 December 2015
Statement of capital on 2015-12-29
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
12 Dec 2002
Incorporation

S & G PEASCOD STREET LIMITED Charges

12 September 2007
Rent deposit deed
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: J Isaacs Management Limited
Description: £18,750.

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