PEPPERCORN INVESTMENTS LIMITED - EDGWARE
Company Profile | Company Filings |
Overview
PEPPERCORN INVESTMENTS LIMITED is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
PEPPERCORN INVESTMENTS LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PEPPERCORN INVESTMENTS LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PEPPERCORN INVESTMENTS LIMITED - EDGWARE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ELIZABETH HOUSE
EDGWARE
MIDDLESEX
HA8 7TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOLDCAP INVESTMENTS LIMITED (until 22/11/2010)
GOLDCAP INVESTMENTS LIMITED (until 22/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN ANTHONY NATHAN | Apr 1948 | British | Director | 2010-05-26 | CURRENT |
MR ADAM GEORGE NATHAN | Mar 1973 | British | Director | 2023-11-28 | CURRENT |
STEPHEN MELVILLE | Mar 1949 | British | Director | 2010-05-26 | CURRENT |
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-12-20 UNTIL 2005-06-03 | RESIGNED | ||
MRS KRISHNA RAJENDRA PATEL | Dec 1950 | British | Director | 2005-06-03 UNTIL 2010-05-26 | RESIGNED |
MRS ANITA SHAILESH PATEL | Oct 1958 | British | Director | 2005-06-03 UNTIL 2010-05-26 | RESIGNED |
MRS ANITA SHAILESH PATEL | Oct 1958 | British | Secretary | 2005-06-03 UNTIL 2010-05-26 | RESIGNED |
MRS PAMELA ANNE NATHAN MEYERS | Secretary | 2021-02-22 UNTIL 2023-09-21 | RESIGNED | ||
ELISABETH MACHUGH | Secretary | 2010-05-26 UNTIL 2021-02-16 | RESIGNED | ||
APEX NOMINEES LIMITED | Corporate Nominee Director | 2004-12-20 UNTIL 2005-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peppercorn Property Investments Ltd | 2016-04-06 | Edgware Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |