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PELIGONI BOOKING SERVICES LIMITED

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

This company is commonly known as Peligoni Booking Services Limited. The company was founded 19 years ago and was given the registration number 05355583. The firm's registered office is in LONDON. You can find them at Unit 11, The Glasshouse, 49a Goldhawk Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PELIGONI BOOKING SERVICES LIMITED
Company Number:05355583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Unit 11, The Glasshouse, 49a Goldhawk Road, London, England, W12 8QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 The Bull Pen, Churchill Heath Farm, Kingham, Chipping Norton, England, OX7 6UJ

Secretary09 January 2006Active
Unit 5 The Bull Pen, Churchill Heath Farm, Kingham, Chipping Norton, England, OX7 6UJ

Director21 October 2010Active
22 Heathfield Terrace, London, W4 4JE

Secretary04 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 February 2005Active
22 Heathfield Terrace, London, W4 4JE

Director04 March 2005Active
Apparrtamento Oceano A33c, Oceano Clube, Vale De Lobo, Portugal,

Director04 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 February 2005Active

People with Significant Control

Mr Ben Lawrie Shearer
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Lawrie Shearer
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Unit 5 The Bull Pen, Churchill Heath Farm, Chipping Norton, England, OX7 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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