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PETER'S COLLECTION (UK) LIMITED

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

This company is commonly known as Peter's Collection (uk) Limited. The company was founded 22 years ago and was given the registration number 04235421. The firm's registered office is in LONDON. You can find them at 368 Forest Road, Walthamstow, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETER'S COLLECTION (UK) LIMITED
Company Number:04235421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2001
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:368 Forest Road, Walthamstow, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Xenofondos, Voula, Attikis, Greece, 16673

Secretary30 June 2006Active
1, Katakouzinou Street, Nea Smyrni, Attikis, Greece, 17121

Director01 March 2016Active
Pliadon 32, Kifissia, Greece,

Secretary15 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 June 2001Active
Pliadon 32, Kifissia, Greece,

Director15 June 2001Active
20, Kileler Street, Nea Erithrea, Attikis, Greece, 14671

Director30 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 June 2001Active

People with Significant Control

Mr Petros Vassileiou Papapetropoulos
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Greek
Country of residence:Greece
Address:1, Katakouzinou Street, Nea Smyrni, Greece, 17121
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-03-28Officers

Change person director company with change date.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Termination director company with name termination date.

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2016-03-11Officers

Appoint person director company with name date.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Change person secretary company with change date.

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2015-06-16Officers

Change person director company with change date.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-08-18Officers

Change person secretary company with change date.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Officers

Change person director company with change date.

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