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Peploe Road Limited, WC2A 1LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEPLOE ROAD LIMITED

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

This company is commonly known as Peploe Road Limited. The company was founded 21 years ago and was given the registration number 04844597. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PEPLOE ROAD LIMITED
Company Number:04844597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:22 Chancery Lane, London, United Kingdom, WC2A 1LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3b, Peploe Road, London, United Kingdom, NW6 6EB

Director17 March 2022Active
3a Peploe Road, London, NW6 6EB

Secretary24 July 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 July 2003Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director31 October 2006Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director16 May 2012Active
3b Peploe Road, London, NW6 6EB

Director24 July 2003Active
14, Hill Top, London, England, NW11 6EE

Director24 July 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director24 July 2003Active

People with Significant Control

Mr Wah Soon Loke
Notified on:17 March 2022
Status:Active
Date of birth:December 1955
Nationality:Malaysian
Country of residence:United Kingdom
Address:Flat 3b, Peploe Road, London, United Kingdom, NW6 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Polly Du Plessis
Notified on:17 March 2022
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:3a, Peploe Road, London, United Kingdom, NW6 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lay Chin Loke
Notified on:17 March 2022
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Flat 3b, Peploe Road, London, United Kingdom, NW6 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julien Wettstein
Notified on:30 October 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Flat A, 3 Peploe Road, London, England, NW6 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander George Stanhope
Notified on:30 October 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Flat A, 3 Peploe Road, London, England, NW6 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pamir Emre Gelebe
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:French
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig John Murphy
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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