PEPPERCORN PROPERTY INVESTMENTS LIMITED
ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE HA8 7TT- Active
- Private Limited Company
- Company No. 01904190
- Last Updated: 01 Mar 2024
Company Profile
PEPPERCORN PROPERTY INVESTMENTS LIMITED was incorporated on Thursday, April 11, 1985 as a Private Limited Company with registered address in EDGWARE. PEPPERCORN PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 5 months and 11 days.
| Name | PEPPERCORN PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 01904190 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE HA8 7TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Woodfield House Properties Limited 8th Floor, 54-58 High Street, HA8 7TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bedford Square Properties Limited Suite 1, Ground Floor,, The Jet Centre, IM9 2RJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bedford Square Properties Limited The Jet Centre, IM9 2RJ |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 50 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 34 |
Previous Names
| Name | Change Date |
|---|---|
| PEPPERCORN PROPERTY INVESTMENTS LIMITED | 11 Apr 1985 |