PEDRAIL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PEDRAIL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEDRAIL DEVELOPMENTS LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676367. The accounts status is MICRO ENTITY and accounts are next due on 17/03/2024.

PEDRAIL DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
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
30 / 3 31/03/2022 17/03/2024

Registered Office

7 BATTERSEA SQUARE
LONDON
SW11 3RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PLATFORM TECHNOLOGIES LTD (until 05/09/2016)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2017-11-01 CURRENT
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2015-07-08 UNTIL 2016-10-20 RESIGNED
MR PAUL MCAVOY Aug 1959 British Director 2016-10-20 UNTIL 2017-11-01 RESIGNED
MR PETER JOSEPH POWER-HYNES Secretary 2015-07-08 UNTIL 2016-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Joseph Power-Hynes 2017-11-01 6/2017 London   Ownership of shares 75 to 100 percent
Mr Paul Mcavoy 2016-10-04 - 2017-11-01 8/1959 London   Ownership of shares 75 to 100 percent
Mr Simon Francis Power-Hynes 2016-07-01 - 2017-11-01 3/1988 London   Ownership of shares 75 to 100 percent
Mr Peter Joseph Power-Hynes 2016-04-06 - 2016-07-01 6/1952 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pedrail Developments Limited 2024-04-02 31-03-2024 £48,470 equity
Pedrail Developments Limited 2021-05-04 31-07-2020 £49,010 equity
Pedrail Developments Limited 2019-08-01 31-07-2019 £49,505 equity
Pedrail Developments Limited 2019-03-26 31-07-2018 £100 equity
Micro-entity Accounts - PEDRAIL DEVELOPMENTS LIMITED 2018-04-04 31-07-2017 £100 equity
Abbreviated Company Accounts - PLATFORM TECHNOLOGIES LTD 2016-09-03 31-07-2016 £100 Cash £100 equity

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