THE PETERS FRASER & DUNLOP GROUP LIMITED
LONDON THE RIGHTS HOUSE GROUP LIMITED THE RIGHTS HOUSE LIMITED MFPFD LIMITED

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Company number 07253213
Status Active
Incorporation Date 13 May 2010
Company Type Private Limited Company
Address DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA
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 Statement of capital following an allotment of shares on 12 October 2016 GBP 245.95 ; Accounts for a small company made up to 31 December 2015; Appointment of Mr Kevin Allan Jones as a director on 3 August 2016. The most likely internet sites of THE PETERS FRASER & DUNLOP GROUP LIMITED are www.thepetersfraserdunlopgroup.co.uk, and www.the-peters-fraser-dunlop-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Peters Fraser Dunlop Group Limited is a Private Limited Company. The company registration number is 07253213. The Peters Fraser Dunlop Group Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of The Peters Fraser Dunlop Group Limited is Drury House 34 43 Russell Street London Wc2b 5ha. . BROUGH, Gordon Haig is a Director of the company. HARMAN, Charles Desmond is a Director of the company. JACKSON, Michael Richard is a Director of the company. JONES, Kevin Allan is a Director of the company. MICHEL, Caroline Jayne is a Director of the company. NAGGAR, Guy Anthony is a Director of the company. NAGGER, Guy is a Director of the company. Secretary SKERRETT, Philip Edward has been resigned. Secretary OVALSEC LIMITED has been resigned. Director AGGETT, Paul Bernard has been resigned. Director FOSTER, Michael Adam has been resigned. Director GILBERT, Martin James has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROUGH, Gordon Haig
Appointed Date: 08 May 2012
66 years old
Director
HARMAN, Charles Desmond
Appointed Date: 29 April 2015
62 years old
Director
JACKSON, Michael Richard
Appointed Date: 01 January 2015
67 years old
Director
JONES, Kevin Allan
Appointed Date: 03 August 2016
66 years old
Director
MICHEL, Caroline Jayne
Appointed Date: 22 September 2010
66 years old
Director
NAGGAR, Guy Anthony
Appointed Date: 29 April 2014
85 years old
Director
NAGGER, Guy
Appointed Date: 29 April 2014
85 years old

Resigned Directors

Secretary
SKERRETT, Philip Edward
Resigned: 31 March 2016
Appointed Date: 27 June 2014
Secretary
OVALSEC LIMITED
Resigned: 14 May 2010
Appointed Date: 13 May 2010
Director
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 07 December 2012
65 years old
Director
FOSTER, Michael Adam
Resigned: 24 May 2013
Appointed Date: 13 May 2010
67 years old
Director
GILBERT, Martin James
Resigned: 11 February 2012
Appointed Date: 22 September 2010
70 years old
Director
OVAL NOMINEES LIMITED
Resigned: 14 May 2010
Appointed Date: 13 May 2010

THE PETERS FRASER & DUNLOP GROUP LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 245.95
17 Dec 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Appointment of Mr Kevin Allan Jones as a director on 3 August 2016
16 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 244.45
31 Mar 2016
Appointment of Mr Guy Anthony Naggar as a director on 29 April 2014
...
... and 41 more events
20 May 2010
Termination of appointment of Oval Nominees Limited as a director
20 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
20 May 2010
Change of share class name or designation
20 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010
Incorporation

THE PETERS FRASER & DUNLOP GROUP LIMITED Charges

19 September 2011
Guarantee & debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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