Menna Overview
Here’s a quick overview of PETER HARRINGTON LIMITED 👀 — a London based business that started in 1998.
PETER HARRINGTON LIMITED
- Company statusactive
- Company No03609982
- Age27 years 11 months Incorporated 5 August 1998
- Officers3
Address
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
PETER HARRINGTON LIMITED is an active company incorporated on 5 August 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18140 Binding and related services, 47791 Retail sale of antiques including antique books in stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 03 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Feb 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 21 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DOMHNAILL, Eamonn | secretary | 06 Feb 2024 | |
| HARRINGTON, Peter Lawrence | director | May 1975 | 23 Oct 2003 |
| JAMESON, Joseph Laurence | director | Dec 1975 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matilde Margarita Josefina Harrington | Mar 1942 | 06 Apr 2016 |
| Mr Peter Lawrence Harrington | May 1975 | 06 Apr 2016 |
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Here’s a quick overview of PETER HARRINGTON LIMITED 👀 — a London based business that started in 1998.