AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED was incorporated 36 years ago on 17/11/1987 and has the registered number: 02195005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED was incorporated 36 years ago on 17/11/1987 and has the registered number: 02195005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERALD ANTHONY KAYE | Mar 1958 | British | Director | 1994-03-10 | CURRENT |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | CURRENT | ||
| MR JOHN CHARLES INWOOD | Nov 1965 | British | Director | 1998-01-08 | CURRENT |
| SIMA GONDHIA | Oct 1971 | Secretary | 2002-08-16 UNTIL 2005-07-20 | RESIGNED | |
| SIMA GONDHIA | Oct 1971 | Secretary | 1999-01-06 UNTIL 2001-12-04 | RESIGNED | |
| LEE-ANN ROLFE | Dec 1972 | Secretary | 2001-12-04 UNTIL 2002-08-16 | RESIGNED | |
| MISS LISA MARGARET MARSTON | British | Secretary | RESIGNED | ||
| MR DUNCAN CHARLES EADES WALKER | Apr 1979 | British | Director | 2017-02-27 UNTIL 2017-07-12 | RESIGNED |
| BRIAN MOSS | Oct 1934 | British | Director | RESIGNED | |
| MR KEITH ALLAN SUMMERBELL | May 1951 | British | Director | RESIGNED | |
| MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | RESIGNED | |
| CLIVE DAVID SCOTT | May 1941 | British | Director | RESIGNED | |
| MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2001-02-01 UNTIL 2015-02-13 | RESIGNED |
| MICHAEL WILLIAM BUTCHER | Sep 1943 | British | Director | RESIGNED | |
| MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | RESIGNED | |
| ANDREW JOHN ILSLEY | May 1963 | British | Director | 1994-03-10 UNTIL 1998-02-25 | RESIGNED |
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 1997-11-10 UNTIL 2009-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helical Plc | 2017-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |