PETER JACKSON (OVERSEAS) LIMITED

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

This company is commonly known as Peter Jackson (overseas) Limited. The company was founded 90 years ago and was given the registration number 00292169. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PETER JACKSON (OVERSEAS) LIMITED
Company Number	:	00292169
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1934
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Globe House, 4 Temple Place, London, WC2R 2PG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	03 July 2023	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	22 April 2015	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Director	06 September 2018	Active
Globe House, 1 Water Street, London, WC2R 3LA	Corporate Director	14 September 2021	Active
18, Brockley Combe, Weybridge, KT13 9QB	Secretary	-	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	16 December 2008	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	07 June 2013	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	06 September 2018	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	12 September 2017	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	11 September 2020	Active
40 Longdown Lane North, Ewell, KT17 3JQ	Director	18 September 1997	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	04 April 2002	Active
Willow Mead, Wonston, Winchester, SO21 3LW	Director	13 March 1992	Active
7 Orchard Avenue, Harpenden, AL5 2DW	Director	30 December 1997	Active
Beaufort House, Collyweston, Stamford, PE9 3PW	Director	13 March 1992	Active
The Old Malt House, Wherwell, Andover, SP11 7JS	Director	18 September 1997	Active
23a Earls Court Square, London, SW5 9BY	Director	18 September 1997	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	13 August 2012	Active
75 Hazlebury Road, London, SW6 2NA	Director	01 January 2001	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	28 October 2010	Active
32 Winchester Road, Bromley, BR2 0PZ	Director	-	Active
4a Copthall Road East, Ickenham, UB10 8SB	Director	01 January 2001	Active
1 Water Street, London, WC2R 3LA	Director	29 August 2002	Active
17 Sauncey Avenue, Harpenden, AL5 4QQ	Director	04 April 2002	Active
16 The Glen, Enfield, EN2 7BZ	Director	-	Active
3 Quince Drive, Bisley, Woking, GU24 9RT	Director	18 September 1997	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	01 November 2006	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	04 April 2002	Active

People with Significant Control

Batmark Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Globe House, 4 Temple Place, London, England, WC2R 2PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PETER JACKSON (OVERSEAS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement