PEGGY PORSCHEN GROUP LIMITED
32 MADISON STUDIOS, 101 AMIES STREET, LONDON SW11 2JW- Active
- Private Limited Company
- Company No. 09123435
- Last Updated: 01 Mar 2024
Company Profile
PEGGY PORSCHEN GROUP LIMITED was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in LONDON. PEGGY PORSCHEN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 7 months and 15 days.
| Name | PEGGY PORSCHEN GROUP LIMITED |
|---|---|
| Company number | 09123435 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 MADISON STUDIOS 101 AMIES STREET LONDON SW11 2JW |
|---|---|
| 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 Bryn Robert Gwyn Morrow Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Peggy Maria Blandine Morrow Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2024, (-153 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEGGY PORSCHEN GROUP LIMITED | 09 Jul 2014 |