PEPPERCORN PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No01904190
- Age40 years 3 months Incorporated 11 April 1985
- Officers3
Address
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
PEPPERCORN PROPERTY INVESTMENTS LIMITED is an active company incorporated on 11 April 1985 and based in Stanmore, Middlesex, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 19 May 2025
Confirmation Statement With No Updates
5 Months Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 06 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MELVILLE, Stephen | director | Mar 1949 | 19 Dec 2007 |
NATHAN, Adam George | director | Mar 1973 | 01 Jun 2025 |
NATHAN, Martin Anthony | director | Apr 1948 | 25 Jul 1994 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Bedford Square Properties Limited | 06 Apr 2016 | |
Bedford Square Properties Limited | 06 Apr 2016 | |
Woodfield House Properties Limited | 06 Apr 2016 |
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MELVILLE, Stephen, NATHAN, Martin Anthony are mutual persons.
MELVILLE, Stephen are mutual persons.
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MELVILLE, Stephen, NATHAN, Martin Anthony, MACHUGH, Wendy Elisabeth are mutual persons.
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MELVILLE, Stephen are mutual persons.
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MELVILLE, Stephen are mutual persons.
MELVILLE, Stephen are mutual persons.
NATHAN, Martin Anthony are mutual persons.
LIMBURG, Maurice Derek are mutual persons.
MACHUGH, Wendy Elisabeth are mutual persons.
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MACHUGH, Wendy Elisabeth are mutual persons.
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NATHAN - MEYERS, Leo Benjamin are mutual persons.
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