PEDDER PROPERTY SALES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEDDER PROPERTY SALES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEDDER PROPERTY SALES LIMITED was incorporated 47 years ago on 18/08/1976 and has the registered number: 01273812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEDDER PROPERTY SALES LIMITED was incorporated 47 years ago on 18/08/1976 and has the registered number: 01273812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEDDER PROPERTY SALES LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PISSARRO HOUSE 77A WESTOW HILL
LONDON
SE19 1TZ
This Company Originates in : United Kingdom
Previous trading names include:
WATES ESTATE AGENCY SERVICES LIMITED (until 09/12/2009)
WATES ESTATE AGENCY SERVICES LIMITED (until 09/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY ANDREW DE BURGH WATES | Jun 1966 | British | Director | 1999-12-01 | CURRENT |
MR ALEXANDER EDWARD PEDDER | Feb 1979 | British | Director | 2009-03-31 | CURRENT |
MRS SALLY FRANCES LEWIS | Secretary | 2024-02-08 | CURRENT | ||
MR ALAN EDWARD PEDDER | Jun 1938 | British | Director | 2009-03-31 | CURRENT |
CHRISTOPHER BRUCE WORTH | May 1952 | British | Director | 1996-04-17 UNTIL 2000-10-30 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2009-01-31 UNTIL 2009-03-31 | RESIGNED |
MR JULIAN PETER DUNCOP HILL | British | Secretary | 2009-07-21 UNTIL 2024-02-08 | RESIGNED | |
MR ALAN EDWARD PEDDER | Jun 1938 | British | Secretary | 2009-03-31 UNTIL 2009-07-21 | RESIGNED |
DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | 2000-10-02 UNTIL 2004-01-16 | RESIGNED |
ALAN LESLIE VOSPER | Mar 1948 | British | Secretary | RESIGNED | |
MR PAUL CHRISTOPHER RONALD WATES | Mar 1938 | British | Director | RESIGNED | |
MICHAEL EDWARD WATES | Jun 1935 | British | Director | RESIGNED | |
MR ANDREW TRACE ALLAN WATES | Nov 1940 | British | Director | RESIGNED | |
MR ANDREW TRACE ALLAN WATES | Nov 1940 | British | Director | 2004-01-16 UNTIL 2006-09-01 | RESIGNED |
ALAN LESLIE VOSPER | Mar 1948 | British | Director | 1996-04-17 UNTIL 2009-01-31 | RESIGNED |
MR DAVID ANDREW FOX | Dec 1965 | Director | 2000-08-15 UNTIL 2000-11-30 | RESIGNED | |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2003-10-28 UNTIL 2005-02-01 | RESIGNED |
MR WILLIAM CORTIS GAIR | Jun 1942 | British | Director | RESIGNED | |
MR KEVIN PAUL FITZPATRICK | Dec 1968 | British | Director | 2009-02-16 UNTIL 2009-03-31 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2005-02-01 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pedder Property Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |