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 - LONDON

This company is listed in the following categories:
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

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