PEECEE PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

PEECEE PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PEECEE PROPERTIES LTD was incorporated 13 years ago on 12/07/2010 and has the registered number: 07310679. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.

PEECEE PROPERTIES LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 31/07/2023

Registered Office

C/O RWK GOODMAN LLP
LONDON
EC4V 5EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2022 26/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL DAVID ROTHEROE Nov 1957 British Director 2023-11-01 CURRENT
MR WAYNE MEARS Jan 1982 British Director 2024-03-27 CURRENT
MR WAYNE MEARS Secretary 2024-03-27 CURRENT
ODIN DIRECTORS LIMITED Corporate Director 2023-11-01 CURRENT
MRS BRYONY JENNINGS May 1981 British Director 2023-11-01 UNTIL 2024-03-27 RESIGNED
LANDON ROBERT CLAYTON May 1939 British Director 2010-07-14 UNTIL 2023-10-29 RESIGNED
MR DAVID MOREIN Secretary 2010-07-12 UNTIL 2010-07-14 RESIGNED
MRS BRYONY PATRICIA JENNINGS Secretary 2023-11-01 UNTIL 2024-03-27 RESIGNED
MR DAVID MENDEL MOREIN Oct 1934 British Director 2010-07-12 UNTIL 2020-01-02 RESIGNED
H S (NOMINEES) LIMITED Corporate Secretary 2010-07-14 UNTIL 2023-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hadcliffe Properties Limited 2016-04-06 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
SEABOURNE HOLDINGS LIMITED EPPING Active SMALL 70100 - Activities of head offices
HADCLIFFE PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SEABOURNE GROUP LIMITED EPPING Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
RICKSTAN LIMITED ILFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
POINTPOST LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SEABOURNE FORWARDING LIMITED EPPING Active SMALL 49410 - Freight transport by road
CONDUIT STREET HOLDINGS LIMITED EPPING Active SMALL 68209 - Other letting and operating of own or leased real estate
PHM UNIVERSAL LIMITED COVENTRY ... SMALL 33140 - Repair of electrical equipment
CHACALLI-DE DECKER LTD. SUTTON Dissolved... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
C J BOURNE (ASSET MANAGEMENT) LIMITED EPPING Active GROUP 70100 - Activities of head offices
PUTNEY FREEHOLDS LIMITED EPPING Active SMALL 68209 - Other letting and operating of own or leased real estate
ADAPTIVE NEURAL BIOMETRICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ANB LABS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
STONECLIFFE ROCK LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 74990 - Non-trading company
HAMPSTEAD CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ENTICE PR LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GIFT-LIBRARY.COM LIMITED LONDON ... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SARA'S KITCHEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
AIM LAND LIMITED PRESTON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PEECEE_PROPERTIES_LIMITED - Accounts 2022-07-13 31-07-2021 £1 equity
PEECEE_PROPERTIES_LIMITED - Accounts 2021-06-29 31-07-2020 £1 equity
PEECEE_PROPERTIES_LIMITED - Accounts 2020-01-24 31-07-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEED OIL COMPANY LIMITED(THE) LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
SOUTHAMPTON ROW SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SIMPLY SOLUTIONS (EUROPE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
SINE QUA NON INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVOLUTION SPORTS MARKETING GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PINK LAND COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ROYDS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SMYTHS TOYS UK LIMITED LONDON ENGLAND Active FULL 47650 - Retail sale of games and toys in specialised stores
ROYDS TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DREAM TOURS AND TRAVELS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities