PECKHAM PROPERTIES LIMITED
3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON IG10 3TS- Active
- Private Limited Company
- Company No. 05461280
- Last Updated: 01 Mar 2024
Company Profile
PECKHAM PROPERTIES LIMITED was incorporated on Tuesday, May 24, 2005 as a Private Limited Company with registered address in LOUGHTON. PECKHAM PROPERTIES 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 19 years 5 months and 24 days.
| Name | PECKHAM PROPERTIES LIMITED |
|---|---|
| Company number | 05461280 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON IG10 3TS |
|---|---|
| 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 |
|---|---|
| Mrs Elaine Margaret Alder-Barber Nationality: British |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Alder-Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2017
voting rights 25 to 50 percent
|
| Mr Keith Neville Alder-Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2023
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 | 30 March |
| Next annual accounts due | 30 December 2024, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PECKHAM PROPERTIES LIMITED | 24 May 2005 |
| JAZZFIND LIMITED | 20 Aug 2010 |