PELDON ROSE HOLDINGS LIMITED - WIMBLEDON
Overview
PELDON ROSE HOLDINGS LIMITED is a Private Limited Company from WIMBLEDON and has the status: Dissolved - no longer trading.
PELDON ROSE HOLDINGS LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977677. The accounts status is FULL.
PELDON ROSE HOLDINGS LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977677. The accounts status is FULL.
PELDON ROSE HOLDINGS LIMITED - WIMBLEDON
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 / 3 | 31/03/2017 |
Registered Office
STERLING HOUSE
WIMBLEDON
LONDON
SW19 4EQ
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 |
---|---|---|---|---|---|
JITESH NATUBHAI PATEL | Feb 1969 | British | Director | 1998-09-01 | CURRENT |
CHRISTINA ANNE UNSWORTH | Secretary | 2014-05-16 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-11 UNTIL 1994-11-21 | RESIGNED | ||
MR STEVEN CHRISTOPHER DUMMETT | Sep 1958 | British | Director | 2001-05-14 UNTIL 2001-08-01 | RESIGNED |
ANDREW NEIL YATES | Jul 1962 | British | Director | 1994-11-21 UNTIL 2012-07-27 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-10-11 UNTIL 1994-11-21 | RESIGNED | ||
ANDREW HARRIS | Jun 1968 | British | Secretary | 1996-11-08 UNTIL 1998-09-01 | RESIGNED |
MARIE HEAPHY | Secretary | 2009-10-14 UNTIL 2014-05-07 | RESIGNED | ||
MELVIN BARRY LOADES | May 1959 | British | Secretary | 1994-11-21 UNTIL 1996-11-08 | RESIGNED |
JITESH NATUBHAI PATEL | Feb 1969 | British | Secretary | 1998-09-01 UNTIL 2009-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peldon Rose Group Limited | 2016-04-06 | Wimbledon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |