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 - LONDON

This company is listed in the following categories:
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

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