PEPPERSHADE LIMITED - LONDON


Company Profile Company Filings

Overview

PEPPERSHADE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPPERSHADE LIMITED was incorporated 10 years ago on 29/05/2014 and has the registered number: 09061003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEPPERSHADE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST GEORGES HOUSE, 6TH FLOOR
LONDON
W1S 1HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDUCI-CORP (UK) SERVICES LIMITED Corporate Secretary 2014-05-29 CURRENT
MR. ANTONIS PROTOPAPAS Feb 1941 Cypriot Director 2014-05-29 CURRENT
MR. PANOS PROTOPAPAS May 1975 Cypriot Director 2014-05-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Panos Protopapas 2016-04-06 5/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Antonis Protopapas 2016-04-06 2/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSEE PIPING SYSTEMS LIMITED LONDON Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
PEPPERSHADE LIMITED Company accounts 2023-09-28 31-12-2022 €668,508 equity
PEPPERSHADE LIMITED Company accounts 2022-10-01 31-12-2021 €660,280 equity
PEPPERSHADE LIMITED Company accounts 2021-09-28 31-12-2020 €657,993 equity
PEPPERSHADE LIMITED Company accounts 2019-09-28 31-12-2018 €644,222 equity
PEPPERSHADE LIMITED Company accounts 2018-09-27 31-12-2017 €634,378 equity
PEPPERSHADE LIMITED Company accounts 2017-09-30 31-12-2016 €624,180 equity
PEPPERSHADE LIMITED Small abbreviated accounts 2016-09-22 31-12-2015 €612,495 equity
PEPPERSHADE LIMITED Small abbreviated accounts 2016-02-24 31-05-2015 €605,199 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT PREMIUM SECRETARY LTD. LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OLY DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REAL ASSET PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHIFT TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHIFT MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHIFT CLEANCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHIFT BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEATHERBY INTERNATIONAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEDIFILL UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management