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PETERS FRASER & DUNLOP LIMITED - 55 New Oxford Street, London, WC1A 1BS, England, United Kingdom
Company Information
- Company registration number
- 02185448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 New Oxford Street
- London
- WC1A 1BS
- England 55 New Oxford Street, London, WC1A 1BS, England UK
Management
- Managing Directors
- ANGEL, Kathryn Nicole
- JONES, Kevin Allan
- MICHEL, Caroline Jayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-29
- Age Of Company 1987-10-29 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pfd Agency Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PFD AGENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2021-11-17
- Last Date: 2020-11-03
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PETERS FRASER & DUNLOP LIMITED Company Description
- PETERS FRASER & DUNLOP LIMITED is a ltd registered in United Kingdom with the Company reg no 02185448. Its current trading status is "live". It was registered 1987-10-29. It was previously called PFD AGENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at 55 New Oxford Street .
Get PETERS FRASER & DUNLOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peters Fraser & Dunlop Limited - 55 New Oxford Street, London, WC1A 1BS, England, United Kingdom
- 1987-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-03-28) - CH01
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change-to-a-person-with-significant-control (2018-03-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
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notification-of-a-person-with-significant-control (2017-11-16) - PSC02
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accounts-with-accounts-type-small (2017-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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accounts-with-accounts-type-small (2016-11-09) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-small (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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certificate-change-of-name-company (2014-05-30) - CERTNM
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change-of-name-notice (2014-05-30) - CONNOT
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-director-company-with-name (2013-06-18) - TM01
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change-account-reference-date-company-current-extended (2013-03-19) - AA01
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certificate-change-of-name-company (2013-10-29) - CERTNM
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change-of-name-notice (2013-10-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-small (2013-04-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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legacy (2011-10-04) - MG01
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change-account-reference-date-company-current-extended (2011-06-15) - AA01
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termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-13) - TM01
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termination-director-company-with-name (2010-09-29) - TM01
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termination-secretary-company-with-name (2010-08-13) - TM02
-
appoint-person-director-company-with-name (2010-09-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
accounts-with-accounts-type-small (2010-12-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-small (2009-06-25) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288a
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legacy (2008-04-14) - 288a
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accounts-with-accounts-type-full (2008-07-08) - AA
-
legacy (2008-08-12) - 288b
-
legacy (2008-08-12) - 288a
-
legacy (2008-08-28) - 288b
-
legacy (2008-11-13) - 363a
-
legacy (2008-09-23) - 288a
-
legacy (2008-09-17) - 288a
-
legacy (2008-09-16) - 288a
-
legacy (2008-09-17) - 403a
keyboard_arrow_right 2007
-
resolution (2007-08-28) - RESOLUTIONS
-
legacy (2007-08-29) - 288b
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legacy (2007-08-30) - 288b
-
legacy (2007-09-04) - 288b
-
legacy (2007-09-05) - 288a
-
legacy (2007-09-06) - 288b
-
legacy (2007-09-10) - 288b
-
legacy (2007-09-11) - 288b
-
legacy (2007-09-12) - 288b
-
legacy (2007-09-18) - 288a
-
legacy (2007-07-25) - 288b
-
legacy (2007-09-19) - 288c
-
legacy (2007-09-19) - 288b
-
legacy (2007-12-19) - 288b
-
legacy (2007-12-07) - 288a
-
legacy (2007-10-26) - 288a
-
legacy (2007-10-26) - 288b
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-03) - 288b
-
legacy (2007-09-24) - 288b
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accounts-with-accounts-type-full (2007-10-10) - AA
-
legacy (2007-09-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288a
-
legacy (2006-04-07) - 288b
-
legacy (2006-03-06) - 288b
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legacy (2006-10-05) - 288c
-
legacy (2006-10-06) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 288c
-
legacy (2005-10-21) - 353
-
legacy (2005-10-21) - 363a
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accounts-with-accounts-type-full (2005-08-22) - AA
-
legacy (2005-07-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
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legacy (2004-07-29) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-09-20) - 363s
-
legacy (2003-01-14) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-08) - AA
-
legacy (2002-01-28) - 88(2)R
-
legacy (2002-03-21) - 288b
-
legacy (2002-04-22) - 288a
-
legacy (2002-10-26) - 363s
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-11-19) - 225
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 403a
-
resolution (2001-03-07) - RESOLUTIONS
-
legacy (2001-06-12) - 288a
-
legacy (2001-09-13) - 363s
-
legacy (2001-09-27) - 288c
-
legacy (2001-10-25) - 288b
-
legacy (2001-11-14) - 288b
-
legacy (2001-11-27) - 395
-
legacy (2001-12-06) - 155(6)a
-
legacy (2001-12-07) - 123
-
resolution (2001-12-07) - RESOLUTIONS
-
legacy (2001-12-07) - 88(2)R
-
legacy (2001-12-28) - 123
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memorandum-articles (2001-12-28) - MEM/ARTS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-05) - AA
-
legacy (2000-10-26) - 363s
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legacy (2000-10-09) - 88(2)R
-
legacy (2000-01-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-14) - 288a
-
legacy (1999-07-26) - 287
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-full-group (1999-10-12) - AA
keyboard_arrow_right 1998
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resolution (1998-12-03) - RESOLUTIONS
-
legacy (1998-12-03) - 122
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-full-group (1998-09-15) - AA
-
legacy (1998-04-06) - 288a
-
legacy (1998-03-23) - 288a
-
legacy (1998-03-23) - 288b
keyboard_arrow_right 1997
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memorandum-articles (1997-02-17) - MEM/ARTS
-
legacy (1997-05-07) - 288a
-
legacy (1997-05-08) - 288b
-
legacy (1997-10-22) - 363s
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accounts-with-accounts-type-full-group (1997-09-01) - AA
-
legacy (1997-07-04) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 88(2)R
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memorandum-articles (1996-11-10) - MEM/ARTS
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resolution (1996-11-10) - RESOLUTIONS
-
legacy (1996-10-03) - 363s
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accounts-with-accounts-type-full-group (1996-08-15) - AA
-
legacy (1996-07-22) - 288
-
legacy (1996-01-15) - 288
keyboard_arrow_right 1995
-
legacy (1995-09-18) - 363s
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accounts-with-accounts-type-full-group (1995-08-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
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accounts-with-accounts-type-full-group (1994-07-20) - AA
-
legacy (1994-10-03) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-07) - 288
-
legacy (1993-09-23) - 363b
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accounts-with-accounts-type-full-group (1993-08-24) - AA
-
legacy (1993-07-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 363x
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accounts-with-accounts-type-full-group (1992-09-30) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-24) - AA
-
legacy (1991-08-21) - 288
-
legacy (1991-03-01) - 353
-
resolution (1991-09-17) - RESOLUTIONS
-
legacy (1991-09-17) - 123
-
legacy (1991-09-24) - 363x
keyboard_arrow_right 1990
-
resolution (1990-06-12) - RESOLUTIONS
-
legacy (1990-06-12) - 123
-
legacy (1990-10-01) - 395
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accounts-with-accounts-type-full-group (1990-10-09) - AA
-
legacy (1990-10-12) - 363
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auditors-resignation-company (1990-09-21) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-22) - AA
-
legacy (1989-06-19) - 363
keyboard_arrow_right 1988
-
resolution (1988-04-15) - RESOLUTIONS
-
legacy (1988-01-11) - 287
-
legacy (1988-01-11) - 288
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certificate-change-of-name-company (1988-04-12) - CERTNM
-
legacy (1988-07-27) - 288
-
resolution (1988-06-15) - RESOLUTIONS
-
legacy (1988-06-15) - PUC 3
-
legacy (1988-06-17) - 287
-
legacy (1988-06-22) - 288
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statement-of-affairs (1988-07-13) - SA
-
legacy (1988-10-05) - 287
-
legacy (1988-04-15) - 123
keyboard_arrow_right 1987
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incorporation-company (1987-10-29) - NEWINC