PEDRAIL DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pedrail Developments Limited. The company was founded 10 years ago and was given the registration number 09676367. The firm's registered office is in LONDON. You can find them at 7 Battersea Square, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
Company Information
| Name | : | PEDRAIL DEVELOPMENTS LIMITED |
|---|
| Company Number | : | 09676367 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 July 2015 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 72110 - Research and experimental development on biotechnology
- 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 7 Battersea Square, London, United Kingdom, SW11 3RA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7 Battersea Square, London, United Kingdom, SW11 3RA | Director | 01 November 2017 | Active |
| 7 Battersea Square, London, United Kingdom, SW11 3RA | Secretary | 08 July 2015 | Active |
| 7 Battersea Square, London, United Kingdom, SW11 3RA | Director | 20 October 2016 | Active |
| 7 Battersea Square, London, United Kingdom, SW11 3RA | Director | 08 July 2015 | Active |
People with Significant Control
| Mr Peter Joseph Power-Hynes |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 2017 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 7 Battersea Square, London, United Kingdom, SW11 3RA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Paul Mcavoy |
| Notified on | : | 04 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 7 Battersea Square, London, United Kingdom, SW11 3RA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Simon Francis Power-Hynes |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 7 Battersea Square, London, United Kingdom, SW11 3RA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Peter Joseph Power-Hynes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1952 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Battersea Square, London, England, SW11 3RA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)