This company is commonly known as Peake Nominees Limited. The company was founded 37 years ago and was given the registration number 02122852. The firm's registered office is in SWINDON. You can find them at C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PEAKE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02122852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hardwick House, Prospect Place, Swindon, United Kingdom, SN1 1HJ | Corporate Secretary | - | Active |
| C/O Clark Holt Hardwick House, Prospect Place, Swindon, SN1 3LJ | Director | 30 April 2017 | Active |
| C/O Clark Holt Hardwick House, Prospect Place, Swindon, SN1 3LJ | Director | 03 March 2021 | Active |
| Dairy Cottage Park Street, Charlton, Malmesbury, SN16 9DF | Director | 07 May 1998 | Active |
| C/O Clark Holt Hardwick House, Prospect Place, Swindon, SN1 3LJ | Director | - | Active |
| Flat 1, 50 Onslow Gardens, London, SW7 3QA | Director | - | Active |
| C/O Clark Holt Hardwick House, Prospect Place, Swindon, SN1 3LJ | Director | - | Active |
| C/O Clark Holt Hardwick House, Prospect Place, Swindon, SN1 3LJ | Director | 30 April 2017 | Active |
| C/O Clark Holt Hardwick House, Prospect Place, Swindon, SN1 3LJ | Director | 09 August 2018 | Active |
| 9 Marlborough Hill, London, NW8 0NN | Director | - | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Director | - | Active |
| Mr Jeffrey Gordon Jenkins | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | C/O Clark Holt Hardwick House, Swindon, SN1 3LJ |
| Nature of control | : |
|
| Mr Philip Mark Glyn Humphreys | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | C/O Clark Holt Hardwick House, Swindon, SN1 3LJ |
| Nature of control | : |
|
| Mr Jeremy Martin Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | C/O Clark Holt Hardwick House, Swindon, SN1 3LJ |
| Nature of control | : |
|
| Mr Richard Anthony Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Address | : | C/O Clark Holt Hardwick House, Swindon, SN1 3LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2018-08-09 | Officers | Termination director company with name termination date. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-02 | Officers | Appoint person director company with name date. | Download |
| 2017-05-02 | Officers | Appoint person director company with name date. | Download |
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