HOUSE OF WILLIAM PEEL LIMITED -
Overview
HOUSE OF WILLIAM PEEL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HOUSE OF WILLIAM PEEL LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02636187. The accounts status is DORMANT.
HOUSE OF WILLIAM PEEL LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02636187. The accounts status is DORMANT.
HOUSE OF WILLIAM PEEL LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
20-21 CATO STREET
W1H 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE MICHAEL HILLMAN | Jun 1933 | British | Secretary | 1991-08-08 | CURRENT |
| MRS TANIA HILLMAN | May 1962 | British | Director | 1998-05-14 | CURRENT |
| TERENCE MICHAEL HILLMAN | Jun 1933 | British | Director | 1991-08-08 | CURRENT |
| BERNARD MAGREZ | Mar 1936 | French | Director | 1991-08-08 UNTIL 2005-08-11 | RESIGNED |
| ERICK ANTONY SKORA | Jun 1959 | French | Director | 2007-02-01 UNTIL 2017-06-08 | RESIGNED |
| P S NOMINEES LIMITED | Nominee Director | 1991-08-08 UNTIL 1991-08-08 | RESIGNED | ||
| P S SECRETARIES LIMITED | Nominee Secretary | 1991-08-08 UNTIL 1991-08-08 | RESIGNED | ||
| ERIC BROUSSE | Jan 1952 | French | Director | 2005-08-11 UNTIL 2006-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Pitters International | 2016-04-06 | Lormont |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |