PEGGY MITCHELL LTD - LONDON
| Company Profile | Company Filings |
Overview
PEGGY MITCHELL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEGGY MITCHELL LTD was incorporated 13 years ago on 10/05/2011 and has the registered number: 07628110. The accounts status is DORMANT and accounts are next due on 28/02/2025.
PEGGY MITCHELL LTD was incorporated 13 years ago on 10/05/2011 and has the registered number: 07628110. The accounts status is DORMANT and accounts are next due on 28/02/2025.
PEGGY MITCHELL LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROWAN PROPERTY FREEHOLDS LTD (until 28/03/2012)
ROWAN PROPERTY FREEHOLDS LTD (until 28/03/2012)
PEGGY MITCHELL LTD (until 19/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN HEIMS | May 1950 | British | Director | 2011-10-17 | CURRENT |
| WESTCO DIRECTORS LTD | Corporate Director | 2011-05-10 UNTIL 2011-10-17 | RESIGNED | ||
| MR ADRIAN MICHAEL KOE | Aug 1946 | British | Director | 2011-05-10 UNTIL 2011-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rowan Property Partners Limited | 2023-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Heims | 2016-04-06 - 2023-03-24 | 5/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-14 | 31-05-2023 | -13,707 equity |
| ACCOUNTS - Final Accounts | 2022-12-21 | 31-05-2022 | -13,707 equity |
| ACCOUNTS - Final Accounts | 2020-12-08 | 31-05-2020 | -13,707 equity |
| Abbreviated Company Accounts - PEGGY MITCHELL LTD | 2015-02-18 | 31-05-2014 | £413 Cash £-6,595 equity |