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Peppershade Limited, W1S 1HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEPPERSHADE LIMITED

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

This company is commonly known as Peppershade Limited. The company was founded 10 years ago and was given the registration number 09061003. The firm's registered office is in LONDON. You can find them at St Georges House, 6th Floor, 15 Hanover Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEPPERSHADE LIMITED
Company Number:09061003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS

Corporate Secretary29 May 2014Active
St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS

Director29 May 2014Active
St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS

Director29 May 2014Active

People with Significant Control

Mr Panos Protopapas
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Cypriot
Country of residence:England
Address:St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antonis Protopapas
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:Cypriot
Country of residence:England
Address:St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-11Accounts

Accounts amended with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2016-01-13Accounts

Change account reference date company previous shortened.

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2016-01-13Address

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

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Officers

Change corporate secretary company with change date.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Capital

Capital allotment shares.

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2014-05-29Incorporation

Incorporation company.

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