PETER & GEORGE LIMITED - LONDON


Company Profile Company Filings

Overview

PETER & GEORGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETER & GEORGE LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03784566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PETER & GEORGE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER ELIZABETH WESTMORELAND Dec 1967 British Director 2015-11-12 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 1999-06-09 UNTIL 1999-06-09 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 1999-06-09 UNTIL 2015-08-05 RESIGNED
JOHN ALEXANDER DAVID THORNBER Mar 1955 British Director 2002-03-01 UNTIL 2008-06-29 RESIGNED
MEHDI FAZLI Sep 1969 Iranian Director 1999-06-09 UNTIL 2013-06-13 RESIGNED
MR DAVID MARX Oct 1957 British Director 2008-06-01 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mehdi Fazli 2016-04-06 9/1969 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Peter & George Limited 2024-03-19 30-06-2023 £9,659 Cash
Peter & George Limited - Accounts to registrar (filleted) - small 18.2 2023-03-07 30-06-2022 £19,251 Cash £175,194 equity
Peter & George Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 30-06-2021 £53,360 Cash £174,303 equity
Peter & George Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 30-06-2020 £4,800 Cash £165,462 equity
Peter & George Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 30-06-2019 £9,500 Cash £160,699 equity
Peter & George Limited - Accounts to registrar (filleted) - small 18.2 2019-02-07 30-06-2018 £3,500 Cash £159,484 equity
Peter & George Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £1,060 Cash £159,322 equity
Peter & George Limited - Abbreviated accounts 16.1 2017-03-23 30-06-2016 £1,140 Cash £159,293 equity
Peter & George Limited - Limited company - abbreviated - 11.6 2016-03-10 30-06-2015 £376 Cash £123,024 equity
Peter & George Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £376 Cash £86,214 equity

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