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 - WIMBLEDON

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKNEIL SECURITIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED WIMBLEDON Active SMALL 43210 - Electrical installation
PELDON ROSE LIMITED WIMBLEDON Active FULL 43390 - Other building completion and finishing
DRAFTGOOD LIMITED Active DORMANT 98000 - Residents property management
WORKPL@CE UK LIMITED LONDON ... FULL 43390 - Other building completion and finishing
LIME LIMITED WIMBLEDON Dissolved... SMALL 43390 - Other building completion and finishing
OAKMEAD SECURITIES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PELDON ROSE GROUP LIMITED WIMBLEDON Active GROUP 43999 - Other specialised construction activities n.e.c.
OAKTREE COMMERCIAL SOLUTIONS LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OAKMEAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED WIMBLEDON Active SMALL 43210 - Electrical installation
PELDON ROSE LIMITED WIMBLEDON Active FULL 43390 - Other building completion and finishing
OAKMEAD SECURITIES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PELDON ROSE GROUP LIMITED WIMBLEDON Active GROUP 43999 - Other specialised construction activities n.e.c.
OAKMEAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects