PEEK HOUSE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PEEK HOUSE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PEEK HOUSE MANAGEMENT LIMITED was incorporated 18 years ago on 24/05/2005 and has the registered number: 05461343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/11/2024.

PEEK HOUSE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 2 20/02/2023 20/11/2024

Registered Office

3RD FLOOR 3RD FLOOR
LONDON
EC3A 3DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GOOCH Aug 1967 British Director 2023-06-20 CURRENT
MR NICHOLAS JOHN ASHLEY SHAW Secretary 2019-06-29 CURRENT
MR ANDREW JOHN CUTLER Jul 1966 British Director 2019-11-12 CURRENT
MR NICHOLAS JOHN ASHLEY SHAW Jun 1966 British Director 2019-04-01 CURRENT
MR STALE LYNGVAER HANSEN Feb 1975 Norwegian Director 2018-11-19 CURRENT
MR ROLF-THORE ROPPESTAD Nov 1968 Norwegian Director 2022-12-01 CURRENT
CLAES CHRISTIAN ISACSON Nov 1955 Swedish Director 2008-06-24 UNTIL 2013-07-12 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2005-05-24 UNTIL 2005-10-13 RESIGNED
HUGH ELDER HURST Secretary 2005-10-13 UNTIL 2011-02-20 RESIGNED
MR CHARLES WILLIAM EDWARD HUME Mar 1954 British Director 2010-11-29 UNTIL 2015-03-03 RESIGNED
HUGO JAMES WYNN-WILLIAMS Jul 1955 British Director 2014-05-20 UNTIL 2019-11-12 RESIGNED
LARS ANDERS RHODIN Mar 1959 Swedish Director 2015-03-03 UNTIL 2021-11-09 RESIGNED
MR PETER EDWIN SPENDLOVE May 1954 British Director 2006-01-01 UNTIL 2018-11-19 RESIGNED
MR SIMON JOHN SWALLOW Aug 1960 British Director 2021-11-09 UNTIL 2023-08-03 RESIGNED
STEPHEN JOHN BARNES JAMES Jun 1945 British Director 2005-10-13 UNTIL 2006-06-30 RESIGNED
RB DIRECTORS TWO LIMITED Director 2005-05-24 UNTIL 2005-10-13 RESIGNED
FRANS DIDRIK MALMROS Jul 1948 Swedish Director 2005-10-13 UNTIL 2008-06-24 RESIGNED
MR PAUL ANDREW JENNINGS Oct 1962 British Director 2011-11-15 UNTIL 2023-10-31 RESIGNED
MR JEREMY PAUL GROSE Nov 1964 British Director 2015-11-10 UNTIL 2022-11-30 RESIGNED
MR ROGER STEPHEN GROVER Apr 1946 British Director 2005-10-13 UNTIL 2005-12-31 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Director 2005-05-24 UNTIL 2005-10-13 RESIGNED
MR ANDREW BARDOT Secretary 2011-02-20 UNTIL 2019-06-28 RESIGNED
RUPERT NEIL READMAN Jul 1949 British Director 2006-11-14 UNTIL 2011-11-15 RESIGNED
MR ALISTAIR JOHN GROOM Mar 1953 British Director 2005-10-13 UNTIL 2010-11-29 RESIGNED
DUDLEY DAVID SWAN COMER Dec 1939 British Director 2005-10-13 UNTIL 2006-11-14 RESIGNED
GRANTLEY WILLIAM ANDREW BERKELEY Oct 1954 British Director 2006-07-01 UNTIL 2015-11-10 RESIGNED
ANDREW DAVID BARDOT Apr 1956 British Director 2005-10-13 UNTIL 2019-06-28 RESIGNED

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