PETERHOUSE1 LIMITED
Company is dissolved
General Information
NAME
PETERHOUSE1 LIMITED
COMPANY NUMBER
01305028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
25/03/1977
(47 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2010
ACCOUNTS MADE UP TO
31/03/2010
KEEP INFORMED
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PREVIOUS NAMES
01/01/1994
17/08/2005
SHORCO LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
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 |
|---|---|
| 14/11/2024 | New Board Member Franco Martinelli (908550744) Appointed |
| 13/06/2024 | New Board Member Franco Martinelli (908550744) Appointed |
| 13/06/2024 | New Board Member Peter Lloyd Rogers (904980558) Appointed |
Credit Risk Overview
Want to learn more about PETERHOUSE1 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 PETERHOUSE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERHOUSE1 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 |
|---|---|---|---|---|
|
25/05/1991 - 27/11/1995 (4 years and 6 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/1991 - 10/02/1995 (3 years and 8 months) Born in Jul 1943 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
25/05/1991 - 15/04/1997 (5 years and 10 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 25/05/1991 - 02/03/1995 (3 years and 9 months) Secretary: 25/05/1991 - 02/03/1995 (3 years and 9 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
05/02/1993 - 06/06/1996 (3 years and 4 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/11/2024 | New Board Member Franco Martinelli (908550744) Appointed |
| 13/06/2024 | New Board Member Franco Martinelli (908550744) Appointed |
| 13/06/2024 | New Board Member Peter Lloyd Rogers (904980558) Appointed |
| 08/11/2023 | New Board Member Peter Lloyd Rogers (904980558) Appointed |
| 08/11/2023 | New Board Member Franco Martinelli (908550744) Appointed |
| 08/11/2023 | New Company Secretary Valerie Francine Anne Teller (913933624) Appointed |
| 29/06/2023 | New Board Member Franco Martinelli (908550744) Appointed |
| 17/04/2023 | New Board Member Peter Lloyd Rogers (904980558) Appointed |
| 17/04/2023 | New Board Member Franco Martinelli (908550744) Appointed |
| 17/04/2023 | New Company Secretary Valerie Francine Anne Teller (913933624) Appointed |
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