This company is commonly known as Peter Estates Limited. The company was founded 11 years ago and was given the registration number 08141787. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PETER ESTATES LIMITED |
|---|---|---|
| Company Number | : | 08141787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2012 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 15 March 2013 | Active |
| Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Director | 13 July 2012 | Active |
| Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Director | 26 April 2016 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 13 July 2012 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 13 July 2012 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 13 July 2012 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 13 July 2012 | Active |
| Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Corporate Director | 13 July 2012 | Active |
| 15, Crooked Usage, Finchley, London, United Kingdom, N3 3HD | Secretary | 13 July 2012 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 13 July 2012 | Active |
| Sir Trevor Steven Pears | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
| Nature of control | : |
|
| Aj Holdco 1 Limited | ||
| Notified on | : | 11 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13a, Station Road, Beaconsfield, United Kingdom, HP9 1NL |
| Nature of control | : |
|
| Mr Andris Jansons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
| Nature of control | : |
|
| Mr Barry Michael Howard Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Officers | Change person director company with change date. | Download |
| 2016-05-13 | Officers | Appoint person director company with name date. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Officers | Change person director company with change date. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type small. | Download |
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