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PETERS FRASER & DUNLOP LIMITED

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

This company is commonly known as Peters Fraser & Dunlop Limited. The company was founded 37 years ago and was given the registration number 02185448. The firm's registered office is in LONDON. You can find them at 55 New Oxford Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETERS FRASER & DUNLOP LIMITED
Company Number:02185448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 New Oxford Street, London, England, WC1A 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Library, One Bradbrook, Studio Place, London, England, SW1X 8EL

Director26 January 2023Active
55, New Oxford Street, London, England, WC1A 1BS

Director05 October 2007Active
Drury House, 34-43 Russell Street, London, WC2B 5HA

Secretary01 December 2014Active
Top Of The Hill, South Road, Chorley Wood, WD3 5AS

Secretary-Active
B41 Montevetro, 100 Battersea Church Road, London, SW11 3YL

Secretary14 July 2008Active
52 Taybridge Road, London, SW11 5PT

Secretary10 March 1998Active
87, Wrottesley Road, London, NW10 5UD

Secretary23 October 2007Active
Middle Park Farm, Beckley, Oxford, OX3 9SX

Secretary04 April 2008Active
Gatton House, Hadleigh Road, East Bergholt, Colchester, Uk, CO7 6QT

Director29 May 2013Active
55, New Oxford Street, London, England, WC1A 1BS

Director08 December 2020Active
Hop Pole Castle, New Cut, Westfield, Hastings, TN35 4RL

Director-Active
52 Bryanston Court, George Street, London, W1H 7HB

Director16 August 2007Active
12 Eastleach, Turville, Cirencester, GL7 3NQ

Director19 April 1994Active
Top Of The Hill, South Road, Chorley Wood, WD3 5AS

Director-Active
B41 Montevetro, 100 Battersea Church Road, London, SW11 3YL

Director12 December 2007Active
14 Sterndale Road, London, W14 0HS

Director26 October 1993Active
52 Taybridge Road, London, SW11 5PT

Director01 April 1998Active
30 Treadgold Street, London, W11

Director06 April 1997Active
Middle Park Farm, Beckley, Oxford, OX3 9SX

Director04 April 2008Active
2 Crescent Grove, London, SW4 7AH

Director-Active
Drury House 34-43, Russell Street, London, WC2B 5HA

Director22 September 2010Active
29 Wingate Road, London, W6 0UR

Director01 October 1999Active
15 Grove Mews, London, W6 7HS

Director01 January 2006Active
17 Rubislaw Den North, Aberdeen, AB15 4AL

Director14 July 2008Active
6 Butts Mead, Northwood, HA6 2TL

Director24 July 2007Active
40c, Ledbury Road, London, W1L 2AB

Director01 September 2008Active
22, The Lane, London, SE3 9SL

Director01 September 2008Active
1, Turners Wood, Wildwood Road, London, NW11 6TD

Director14 March 2002Active
Joans Acre, Hinton Ampner, Alresford, SO24 0LF

Director-Active
55, New Oxford Street, London, England, WC1A 1BS

Director09 December 2016Active
14 Saint Lukes Mews, London, W11 1DF

Director24 April 2001Active
8 Dartmouth Park Avenue, London, NW5 1JN

Director-Active
20a Ennismore Mews, London, SW7 1AN

Director14 March 2002Active
5 Chandos Court, Stanmore, HA7 4GA

Director01 January 2006Active
6 Clapham Common North Side, London, SW4 0QW

Director15 April 1999Active

People with Significant Control

Pfd Agency Holdings Limited
Notified on:26 April 2017
Status:Active
Country of residence:England
Address:55, New Oxford Street, London, England, WC1A 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Peters Fraser & Dunlop Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Drury House, 34-43 Russell Street, London, United Kingdom, WC2B 5HA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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