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PEDDARS MANAGEMENT LIMITED - The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom
Company Information
- Company registration number
- 07901998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Harlequin Building 6th Floor
- 65 Southwark Street
- London
- SE1 0HR The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR UK
Management
- Managing Directors
- HARGREAVES, Thomas Eric
- SAVANT, John-Paul
- Company secretaries
- HARGREAVES, Thomas Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-09
- Age Of Company 2012-01-09 12 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Atg Media Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-04-18
✓
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PEDDARS MANAGEMENT LIMITED Company Description
- PEDDARS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07901998. Its current trading status is "live". It was registered 2012-01-09. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-01-09.It can be contacted at The Harlequin Building 6Th Floor .
Get PEDDARS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peddars Management Limited - The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom
- 2012-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEDDARS MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07901998#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07901998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07901998#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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mortgage-satisfy-charge-full (2020-02-17) - MR04
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change-person-director-company-with-change-date (2020-03-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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legacy (2020-10-08) - GUARANTEE2
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legacy (2020-10-08) - AGREEMENT2
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legacy (2020-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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legacy (2019-07-02) - PARENT_ACC
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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change-person-director-company-with-change-date (2018-02-07) - CH01
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appoint-person-secretary-company-with-name-date (2018-02-06) - AP03
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legacy (2018-06-26) - GUARANTEE2
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legacy (2018-06-26) - AGREEMENT2
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legacy (2018-06-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-26) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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keyboard_arrow_right 2017
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legacy (2017-07-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-03) - AA
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legacy (2017-07-03) - PARENT_ACC
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legacy (2017-07-03) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-10) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-full (2016-06-21) - AA
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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accounts-with-accounts-type-full (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-full (2015-02-05) - AA
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change-account-reference-date-company-previous-shortened (2015-01-23) - AA01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-05-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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gazette-filings-brought-up-to-date (2014-06-14) - DISS40
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mortgage-create-with-deed-with-charge-number (2014-07-07) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-23) - MR01
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resolution (2014-08-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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capital-name-of-class-of-shares (2014-08-04) - SH08
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resolution (2014-08-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-29) - CH01
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change-account-reference-date-company-previous-extended (2014-10-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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capital-alter-shares-consolidation (2014-08-04) - SH02
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-23) - MR04
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-23) - MR01
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change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01
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termination-director-company-with-name-termination-date (2013-05-14) - TM01
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appoint-person-director-company-with-name-date (2013-05-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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keyboard_arrow_right 2012
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incorporation-company (2012-01-09) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
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capital-allotment-shares (2012-04-23) - SH01
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resolution (2012-04-23) - RESOLUTIONS
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legacy (2012-04-12) - MG01
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appoint-person-director-company-with-name-date (2012-02-03) - AP01
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capital-allotment-shares (2012-02-03) - SH01
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capital-alter-shares-subdivision (2012-02-03) - SH02
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resolution (2012-02-03) - RESOLUTIONS
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legacy (2012-02-01) - MG01
