PEK LONDON LIMITED
Company is dissolved
General Information
NAME
PEK LONDON LIMITED
COMPANY NUMBER
01261531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/06/1976
(48 years and 6 months old)
WEBSITE
HERITAGE-DEVELOPMENTS-UK.COM
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/1976
17/09/2004
RIDPATH PEK LIMITED
View all previous names
NORFOLK
NR1 3PA
Norfolk Tower
48-52 Surrey Street
Norwich
Norfolk
NR1 3PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Ian Michael Charles Lindsay (911804072) Appointed |
| 01/05/2024 | New Board Member Ian Lindsay (911804072) Appointed |
| 19/10/2023 | New Board Member Gary James Robert McFarlane (925872685) Appointed |
Credit Risk Overview
Want to learn more about PEK LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEK LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEK LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1904 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1937 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
Born in May 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Ian Michael Charles Lindsay (911804072) Appointed |
| 01/05/2024 | New Board Member Ian Lindsay (911804072) Appointed |
| 19/10/2023 | New Board Member Gary James Robert McFarlane (925872685) Appointed |
| 06/12/2022 | M&R SECRETARIAL SERVICES LIMITED (910436784) has left the board |
| 13/10/2022 | New Accounts filed |
| 23/08/2022 | Charles Shane Smith (918505149) has left the board |
| 29/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | Ross Michael Ashton (915159331) has left the board |
| 23/05/2019 | New Board Member Gareth Joubert (925872687) Appointed |
| 23/05/2019 | New Board Member Gary James Robert McFarlane (925872685) Appointed |
| 11/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 17/04/2014 | Change in Reg. Office |
| 14/02/2014 | Charles Griffith (909410630) has left the board |
| 14/02/2014 | New Board Member Charles Shane Smith (918505149) Appointed |
| 08/02/2014 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 29/11/2012 | Dariusz Nowakowski (917040206) has left the board |
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