PEPPERCORN PROPERTY INVESTMENTS LIMITED - EDGWARE
| Company Profile | Company Filings |
Overview
PEPPERCORN PROPERTY INVESTMENTS LIMITED is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
PEPPERCORN PROPERTY INVESTMENTS LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PEPPERCORN PROPERTY INVESTMENTS LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PEPPERCORN PROPERTY INVESTMENTS LIMITED - EDGWARE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ELIZABETH HOUSE
EDGWARE
MIDDLESEX
HA8 7TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO BENJAMIN NATHAN MEYERS | Apr 1984 | British | Director | 2019-06-27 | CURRENT |
| MARTIN ANTHONY NATHAN | Apr 1948 | British | Director | 1994-07-25 | CURRENT |
| STEPHEN MELVILLE | Mar 1949 | British | Director | 2007-12-19 | CURRENT |
| MRS SHERINE NATHAN | May 1951 | British | Director | RESIGNED | |
| ELISABETH MACHUGH | Nov 1953 | British | Secretary | 1995-01-16 UNTIL 2021-02-16 | RESIGNED |
| MR STEPHEN MELVILLE | Secretary | RESIGNED | |||
| MRS PAMELA ANNE NATHAN MEYERS | Secretary | 2021-02-22 UNTIL 2023-09-21 | RESIGNED | ||
| MR MAURICE DEREK LIMBURG | Mar 1934 | Secretary | 1991-03-12 UNTIL 1992-04-01 | RESIGNED | |
| MRS ANJI BLOCK | May 1953 | British | Director | 2014-10-20 UNTIL 2018-09-30 | RESIGNED |
| ANTHONY LEVY | Dec 1936 | Secretary | 1992-04-01 UNTIL 1995-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bedford Square Properties Limited | 2016-04-06 - 2023-06-08 | Isle Of Man Airport Isle Of Man |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
|
| Woodfield House Properties Limited | 2016-04-06 | Edgware Middlsex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Bedford Square Properties Limited | 2016-04-06 | Isle Of Man Airport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |