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PETER PEREGRINUS LIMITED - 2 Savoy Place, London, WC2R 0BL, United Kingdom
Company Information
- Company registration number
- 05706490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Savoy Place
- London
- WC2R 0BL 2 Savoy Place, London, WC2R 0BL UK
Management
- Managing Directors
- BUNYAN, David Keith
- Company secretaries
- WILSON, Andrew Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-13
- Age Of Company 2006-02-13 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
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- Dr Peter William Bonfield
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- -
- -
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- Eur Ing Thomas Hlaing
- Eur Ing Graeme Nigel Hobbs
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- -
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- Air Marshal Julian Alexander Young
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- Ms Alyssa Randall
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- Professor Danielle Amanda George
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- Dr Gopichand Katragadda
- Professor Philip Thomas Blythe
- Ms Dawn Elizabeth Ohlson
- Ms Yewande Akinola
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- Dr Ian Belger
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- -
- -
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- Ms Rachel Hurst
- Professor Paul Michael Needham
- Professor Catherine Anne Sugden
- Dr Bikramjit Singh Bhangu
- Ms Abigail Sarah Hutty
- Ms Katy Deacon
- Professor Sarah Katherine Spurgeon
- Sir Julian Alexander Young
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARTHFLOOR LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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PETER PEREGRINUS LIMITED Company Description
- PETER PEREGRINUS LIMITED is a ltd registered in United Kingdom with the Company reg no 05706490. Its current trading status is "live". It was registered 2006-02-13. It was previously called EARTHFLOOR LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at 2 Savoy Place .
Get PETER PEREGRINUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter Peregrinus Limited - 2 Savoy Place, London, WC2R 0BL, United Kingdom
- 2006-02-13
- 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 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-dormant (2021-02-10) - AA
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cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
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notification-of-a-person-with-significant-control (2021-10-13) - PSC01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
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notification-of-a-person-with-significant-control (2020-10-05) - PSC01
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notification-of-a-person-with-significant-control (2020-10-09) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-dormant (2019-01-08) - AA
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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notification-of-a-person-with-significant-control (2019-10-07) - PSC01
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notification-of-a-person-with-significant-control (2019-10-08) - PSC01
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change-person-director-company-with-change-date (2019-11-20) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-26) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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notification-of-a-person-with-significant-control (2018-10-10) - PSC01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-20) - PSC07
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confirmation-statement-with-updates (2017-02-03) - CS01
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notification-of-a-person-with-significant-control (2017-11-20) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-25) - PSC07
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accounts-with-accounts-type-dormant (2017-01-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-28) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-19) - AA
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legacy (2008-02-25) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-03-21) - 288b
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288b
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legacy (2006-11-17) - 288a
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memorandum-articles (2006-04-11) - MEM/ARTS
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legacy (2006-04-06) - 288a
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legacy (2006-04-05) - 225
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resolution (2006-04-05) - RESOLUTIONS
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certificate-change-of-name-company (2006-03-31) - CERTNM
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legacy (2006-03-29) - 288a
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legacy (2006-03-24) - 287
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incorporation-company (2006-02-13) - NEWINC