PETER ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

PETER ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETER ESTATES LIMITED was incorporated 9 years ago on 13/07/2012 and has the registered number: 08141787. The accounts status is FULL and accounts are next due on 31/01/2022.

PETER ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2021 27/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2012-07-13 CURRENT
MR JONATHAN WINSTON ROSE May 1973 British Director 2012-07-13 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2012-07-13 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2012-07-13 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2012-07-13 CURRENT
TOMAS JANSONS Mar 1992 British Director 2016-04-26 CURRENT
ANDRIS JANSONS Jan 1959 British Director 2012-07-13 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
GRAHAM MICHAEL COWAN Jun 1943 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Secretary 2012-07-13 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aj Holdco 1 Limited 2018-01-11 Beaconsfield   England And Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andris Jansons 2016-04-06 - 2018-01-11 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-01-12 30-04-2020 32,527 Cash 124,349 equity
ACCOUNTS - Final Accounts 2020-01-21 30-04-2019 43,523 Cash 129,206 equity
ACCOUNTS - Final Accounts 2019-01-26 30-04-2018 31,067 Cash 102,827 equity

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