UKBizDB.co.uk

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aycliffe And Peterlee Investment Company Limited. The company was founded 36 years ago and was given the registration number 02195005. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
Company Number:02195005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary20 July 2005Active
5, Hanover Square, London, England, W1S 1HQ

Director08 January 1998Active
5, Hanover Square, London, England, W1S 1HQ

Director10 March 1994Active
5, Hanover Square, London, England, W1S 1HQ

Director31 August 2012Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY

Secretary16 August 2002Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY

Secretary06 January 1999Active
18 Terrapin Road, Tooting, London, SW17 8QN

Secretary-Active
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

Secretary04 December 2001Active
Battle House, Elvendon Road, Goring, RG8 0DR

Director10 November 1997Active
19 Rigault Road, London, SW6 4JJ

Director-Active
Field View Back Lane, Chalfont St Giles, HP8 4PB

Director10 March 1994Active
11-15 Farm Street, London, W1J 5RS

Director-Active
70 Deverill Court, Avenue Road, London, SE20 7SA

Director-Active
5, Hanover Square, London, England, W1S 1HQ

Director01 February 2001Active
Eildon Hall, Melrose, TD6 9HD

Director-Active
5, Hanover Square, London, England, W1S 1HQ

Director-Active
28 Newburn Court, Newton Aycliffe, DL5 4NT

Director-Active
5, Hanover Square, London, W1S 1HQ

Director27 February 2017Active

People with Significant Control

Helical Plc
Notified on:10 March 2017
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.