PEPADA CONSULTING LIMITED

34-35 EASTCASTLE STREET, LONDON  W1W 8DW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06935161
  • Last Updated: 01 Jun 2023

Company Profile

PEPADA CONSULTING LIMITED was incorporated on Tuesday, June 16, 2009 as a Private Limited Company with registered address in LONDON. PEPADA CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 3 months and 15 days.

Name PEPADA CONSULTING LIMITED
Company number 06935161
Company type Private Limited Company
Incorporation date 16 Jun 2009
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 34-35 EASTCASTLE STREET
LONDON
W1W 8DW
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
Mr Bruce Mcpherson Nationality: British,French Dates: Wednesday, May 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Blandine Marcelin-Mcpherson Nationality: British 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-184 days left)
Latest accounts 30 June 2022
Next confirmation statement due 14 July 2017
Last confirmation statement dated 16 June 2016

Mortgages

No mortgages have been registered against PEPADA CONSULTING LIMITED.

Previous Names

Name Change Date
PEPADA CONSULTING LIMITED 16 Jun 2009