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Peppermade Limited, W14 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEPPERMADE LIMITED

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

This company is commonly known as Peppermade Limited. The company was founded 27 years ago and was given the registration number 03314350. The firm's registered office is in LONDON. You can find them at 35 West Kensington Court, West Cromwell Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PEPPERMADE LIMITED
Company Number:03314350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:19 August 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:35 West Kensington Court, West Cromwell Road, London, England, W14 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 West Kensington Court, West Cromwell Road, London, W14 9AA

Secretary24 January 2007Active
4, Aldburgh Mews, London W1u 1bt, England, W1U 1BT

Director08 December 2023Active
35 West Kensington Court, West Cromwell Road, London, W14 9AA

Director06 February 1997Active
35 West Kensington Court, West Cromwell Road, London, W14 9AA

Secretary25 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 February 1997Active
35, West Kensington Court, 35 West Kensington Court West Cromwell Road, London, United Kingdom, W14 9AA

Director01 January 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 February 1997Active

People with Significant Control

Mr. George Roussos
Notified on:30 June 2016
Status:Active
Date of birth:March 1935
Nationality:British
Country of residence:England
Address:35, Edith Villas, London, England, W14 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 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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