PETER DUDGEON LIMITED
BARTOLOZZI MEWS, 100 LILLIE ROAD, LONDON SW6 7SR- Active
- Private Limited Company
- Company No. 01235720
- Last Updated: 01 Mar 2024
Company Profile
PETER DUDGEON LIMITED was incorporated on Monday, December 1, 1975 as a Private Limited Company with registered address in LONDON. PETER DUDGEON LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 48 years 11 months and 7 days.
| Name | PETER DUDGEON LIMITED |
|---|---|
| Company number | 01235720 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARTOLOZZI MEWS 100 LILLIE ROAD LONDON SW6 7SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Timothy Oulton United Kingdom Limited 350 Kings Road, SW3 5UU |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Charles Garforth-Bles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETER DUDGEON LIMITED | 01 Dec 1975 |