RED PEPPERS LIMITED - LONDON
Overview
RED PEPPERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RED PEPPERS LIMITED was incorporated 49 years ago on 24/05/1974 and has the registered number: 01171639. The accounts status is FULL.
RED PEPPERS LIMITED was incorporated 49 years ago on 24/05/1974 and has the registered number: 01171639. The accounts status is FULL.
RED PEPPERS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HAYS GALLERIA
LONDON
SE1 2RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN KETT | Feb 1954 | British | Director | 2003-07-28 | CURRENT |
MARK ELLIS | Sep 1953 | Director | RESIGNED | ||
MR CHRISTOPHER JOHN BARLOW | Nov 1945 | British | Director | 1995-01-31 UNTIL 2003-07-28 | RESIGNED |
MICHAEL EDWARD DENISON | Dec 1942 | Director | 1998-10-05 UNTIL 2014-07-01 | RESIGNED | |
MR MICHAEL ANTHONY JORDAN | Aug 1931 | British | Director | 1991-07-09 UNTIL 1995-10-05 | RESIGNED |
RICHARD ANTHONY STONE | Mar 1943 | British | Director | 1991-07-09 UNTIL 2000-12-31 | RESIGNED |
ASIL NADIR | May 1941 | British | Director | RESIGNED | |
ROBERT ERNEST PATRICK BROWNE | Aug 1942 | Secretary | 1994-10-31 UNTIL 1999-01-21 | RESIGNED | |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Secretary | RESIGNED | |
THEODORE JOSEPH SERKOVICH | Secretary | 1999-01-21 UNTIL 1999-12-20 | RESIGNED | ||
MICHAEL EDWARD DENISON | Dec 1942 | Secretary | 1999-12-21 UNTIL 2014-07-01 | RESIGNED | |
MR CHRISTOPHER MANSFIELD KIRBY | Apr 1953 | British | Secretary | 1994-03-02 UNTIL 1994-10-31 | RESIGNED |
GLEN MICHAEL MCDONNALL | Feb 1955 | Secretary | 1992-01-01 UNTIL 1994-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polly Peck International Plc (In Administration) | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |