PETER SAUNDERS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETER SAUNDERS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PETER SAUNDERS GROUP LIMITED was incorporated 72 years ago on 25/04/1952 and has the registered number: 00507331. The accounts status is TOTAL EXEMPTION FULL.
PETER SAUNDERS GROUP LIMITED was incorporated 72 years ago on 25/04/1952 and has the registered number: 00507331. The accounts status is TOTAL EXEMPTION FULL.
PETER SAUNDERS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
FIFTH FLOOR
LONDON
EC4A 4AD
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 |
---|---|---|---|---|---|
MR NICHOLAS SALMON | Nov 1947 | British | Director | 2007-10-30 | CURRENT |
RUPERT JOHN RHYMES | Jun 1940 | British | Director | 2007-10-31 | CURRENT |
DIANA MARY RAWSTRON | Oct 1944 | British | Secretary | 2007-10-30 | CURRENT |
SIR PETER SAUNDERS | Nov 1911 | British | Director | RESIGNED | |
ROY COOTE HOING | Jun 1935 | British | Director | 2002-01-15 UNTIL 2007-10-31 | RESIGNED |
KATIE BOYLE | May 1926 | British | Director | RESIGNED | |
KATIE BOYLE | May 1926 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rupert John Rymes | 2018-03-20 | 6/1940 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Nicholas Salmon | 2018-03-20 | 11/1947 | London | Ownership of shares 75 to 100 percent as trust |
Lady Catherine Irene Helen Mary Saunders | 2016-04-06 - 2018-03-20 | 5/1926 | London | Ownership of shares 75 to 100 percent |