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PEECEE PROPERTIES LTD

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

This company is commonly known as Peecee Properties Ltd. The company was founded 13 years ago and was given the registration number 07310679. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PEECEE PROPERTIES LTD
Company Number:07310679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2010
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ

Secretary27 March 2024Active
C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ

Director27 March 2024Active
Rwk Goodman Llp, Carter Lane, London, England, EC4V 5EQ

Director01 November 2023Active
Portland House, Station Road, Ballasalla, Isle Of Man, Isle Of Man, IM99 6AB

Corporate Director01 November 2023Active
Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ

Secretary01 November 2023Active
21, Bedford Square, London, WC1B 3HH

Secretary12 July 2010Active
35, Ballards Lane, London, England, N3 1XW

Corporate Secretary14 July 2010Active
37, Upper Brook Street, Mayfair, London, United Kingdom, W1K 7PR

Director14 July 2010Active
Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ

Director01 November 2023Active
21, Bedford Square, London, WC1B 3HH

Director12 July 2010Active

People with Significant Control

Hadcliffe Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person secretary company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination secretary company with name termination date.

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2024-04-03Officers

Termination director company with name termination date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-13Address

Change registered office address company with date old address new address.

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2023-11-13Officers

Termination secretary company with name termination date.

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2023-11-13Officers

Appoint person secretary company with name date.

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2023-11-13Officers

Appoint corporate director company with name date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change corporate secretary company with change date.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-05-28Address

Change registered office address company with date old address new address.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2020-01-09Officers

Termination director company with name termination date.

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