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STUART PETERS LIMITED

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

This company is commonly known as Stuart Peters Limited. The company was founded 42 years ago and was given the registration number 01617684. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:STUART PETERS LIMITED
Company Number:01617684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 37, 2 Mansfield Street, London, United Kingdom, W1G 9NF

Secretary-Active
24a Ryland Road, London, United Kingdom, NW5 3EH

Director19 February 2010Active
10, Ferncroft Avenue, London, United Kingdom, NW3 7PH

Director19 February 2010Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director31 October 2019Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director31 October 2019Active
Odeon House, 146 College Road, Harrow, HA1 1BH

Director14 January 1999Active
Odeon House, 146 College Road, Harrow, HA1 1BH

Director-Active

People with Significant Control

Stuart Peters (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Bdo Llp, 2 City Place, Gatwick, United Kingdom, RH6 0PA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person director company.

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2022-01-25Officers

Change person director company.

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2021-12-02Accounts

Accounts with accounts type full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Officers

Change person director company with change date.

Download
2021-03-09Accounts

Accounts with accounts type full.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-01-02Accounts

Accounts with accounts type full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Officers

Change person director company with change date.

Download
2018-08-23Officers

Change person director company with change date.

Download
2017-12-22Accounts

Accounts with accounts type full.

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2017-11-14Persons with significant control

Notification of a person with significant control statement.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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