PEPLOE ROAD LIMITED
3 PEPLOE ROAD, LONDON NW6 6EB- Active
- Private Limited Company
- Company No. 04844597
- Last Updated: 01 Mar 2024
Company Profile
PEPLOE ROAD LIMITED was incorporated on Thursday, July 24, 2003 as a Private Limited Company with registered address in LONDON. PEPLOE ROAD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 7 months and 1 day.
| Name | PEPLOE ROAD LIMITED |
|---|---|
| Company number | 04844597 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PEPLOE ROAD LONDON NW6 6EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Polly Du Plessis Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lay Chin Loke Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wah Soon Loke Nationality: Malaysian |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander George Stanhope Nationality: British |
Dates: Wednesday, October 30, 2019 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julien Wettstein Nationality: British |
Dates: Wednesday, October 30, 2019 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pamir Emre Gelebe Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Craig John Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against PEPLOE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEPLOE ROAD LIMITED | 24 Jul 2003 |