This company is commonly known as Peter Jackson (overseas) Limited. The company was founded 89 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 4 Temple Place, London, WC2R 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-16 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-08 | Officers | Appoint person director company with name date. | Download |
| 2018-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Officers | Termination director company with name termination date. | Download |
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