J Peiser Wainwright Limited

Company Name	J Peiser Wainwright Limited
Company Status	Active
Company Number	02812434
Category	Private Limited Company
Incorporation Date	26 April 1993(31 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon Patrick Wainwright
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	Mrs Tracey Louise Wainwright
Nationality	British
Status	Current
Appointed	10 April 1996(2 years, 11 months after company formation)
Appointment Duration	28 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mr Andrew Vyvyan Wainwright
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2012(19 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mrs Rani Kaur Sahota
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	John Eric Greenwood Peiser
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lands Farm Barracks Hill Coleshill Amersham Bucks HP7 0LN

Director Name	John Eric Greenwood Peiser
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lands Farm Barracks Hill Coleshill Amersham Bucks HP7 0LN

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Simon Patrick Wainwright
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	9 Alderville Road London SW6 3RL

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Nicholas Mark Wainwright
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 1993)
Role	Property Consultant
Correspondence Address	30 Westmore Court Carlton Drive London SW15 2BU

Director Name	Mr Anthony Bamsey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 May 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Mount Street London W1K 2RG

Director Name	Mrs Jessica Mary Graham
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(21 years after company formation)
Appointment Duration	5 years, 7 months (resigned 24 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Contact

Website	www.jpeiserwainwright.com
Telephone	020 77762930
Telephone region	London

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Mr Simon Patrick Wainwright 45.45% Redeemable Preference
50k at £1	Tracey Louise Wainwright 45.45% Redeemable Preference
5k at £1	Mr Simon Patrick Wainwright 4.55% Ordinary
5k at £1	Tracey Louise Wainwright 4.55% Ordinary

Financials

Year	2014
Net Worth	£45,392
Cash	£23,846
Current Liabilities	£133,606

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

10 March 2011	Delivered on: 16 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 March 2011

Delivered on: 16 March 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 January 2024	Confirmation statement made on 17 January 2024 with updates (5 pages)
22 December 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
30 December 2021	Statement of capital following an allotment of shares on 30 December 2021 GBP 300,000 (3 pages)
29 October 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
27 October 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
27 April 2021	Director's details changed for Mrs Rani Kaur Sahota on 25 April 2021 (2 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
7 May 2020	Change of details for Mrs Tracey Louise Wainwright as a person with significant control on 26 April 2020 (2 pages)
6 May 2020	Change of details for Mr Simon Simon Wainwright as a person with significant control on 26 April 2020 (2 pages)
6 May 2020	Secretary's details changed for Mrs Tracey Louise Wainwright on 26 April 2020 (1 page)
6 May 2020	Confirmation statement made on 26 April 2020 with updates (5 pages)
28 January 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
24 December 2019	Termination of appointment of Jessica Mary Graham as a director on 24 December 2019 (1 page)
17 October 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 200,000 (3 pages)
15 October 2019	Appointment of Mrs Rani Kaur Sahota as a director on 15 October 2019 (2 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
20 October 2018	Statement of capital following an allotment of shares on 19 October 2018 GBP 100,000 (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
9 November 2016	Statement of capital on 1 July 2016 GBP 10,000 (6 pages)
9 November 2016	Statement of capital on 1 July 2016 GBP 10,000 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 29,000 (5 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 29,000 (5 pages)
9 May 2016	Statement of capital on 30 January 2016 GBP 29,000 (5 pages)
9 May 2016	Statement of capital on 20 November 2014 GBP 60,000 (5 pages)
9 May 2016	Statement of capital on 20 November 2014 GBP 60,000 (5 pages)
9 May 2016	Statement of capital on 30 January 2016 GBP 29,000 (5 pages)
1 April 2016	Director's details changed for Miss Jessica Mary Yonwin on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Miss Jessica Mary Yonwin on 1 April 2016 (2 pages)
29 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
29 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 110,000 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 110,000 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014	Appointment of Miss Jessica Mary Yonwin as a director (2 pages)
15 May 2014	Appointment of Miss Jessica Mary Yonwin as a director (2 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 110,000 (5 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 110,000 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 December 2013	Termination of appointment of John Peiser as a director (1 page)
31 December 2013	Termination of appointment of John Peiser as a director (1 page)
19 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/04/2013 (6 pages)
19 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/04/2013 (6 pages)
15 November 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 90,000 ANNOTATION A second filed SH01 was registered on 19/12/2013 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 90,000 ANNOTATION A second filed SH01 was registered on 19/12/2013 (4 pages)
17 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 90,000 (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 90,000 (3 pages)
25 June 2012	Appointment of Mr Andrew Vyvyan Wainwright as a director (2 pages)
25 June 2012	Appointment of Mr Andrew Vyvyan Wainwright as a director (2 pages)
1 May 2012	Secretary's details changed for Mrs Tracey Louise Wainwright on 1 May 2012 (1 page)
1 May 2012	Director's details changed for Mr Simon Patrick Wainwright on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Simon Patrick Wainwright on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Simon Patrick Wainwright on 1 May 2012 (2 pages)
1 May 2012	Secretary's details changed for Mrs Tracey Louise Wainwright on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Secretary's details changed for Mrs Tracey Louise Wainwright on 1 May 2012 (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
11 May 2009	Return made up to 26/04/09; full list of members (4 pages)
11 May 2009	Return made up to 26/04/09; full list of members (4 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
9 May 2008	Return made up to 26/04/08; full list of members (4 pages)
9 May 2008	Return made up to 26/04/08; full list of members (4 pages)
7 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
7 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
10 May 2007	Return made up to 26/04/07; full list of members (2 pages)
10 May 2007	Return made up to 26/04/07; full list of members (2 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
23 January 2007	Registered office changed on 23/01/07 from: 21-22 grosvenor street london W1K 4QJ (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 21-22 grosvenor street london W1K 4QJ (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Return made up to 26/04/06; full list of members (3 pages)
17 May 2006	Return made up to 26/04/06; full list of members (3 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
11 July 2005	Return made up to 26/04/05; full list of members (7 pages)
11 July 2005	Return made up to 26/04/05; full list of members (7 pages)
13 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2005	Resolutions RES13 ‐ Proposed contract 06/05/05 (1 page)
13 June 2005	Resolutions RES13 ‐ Proposed contract 06/05/05 (1 page)
13 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 May 2005	Ad 19/05/05--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
31 May 2005	Ad 19/05/05--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
31 May 2005	Resolutions RES14 ‐ Re-Â£5000 by scrip issue 19/05/05 (1 page)
31 May 2005	Resolutions RES14 ‐ Re-Â£5000 by scrip issue 19/05/05 (1 page)
23 February 2005	Ad 20/01/05--------- Â£ si 4500@1=4500 Â£ ic 500/5000 (2 pages)
23 February 2005	Resolutions RES13 ‐ Capitalised of Â£4500 20/01/05 (1 page)
23 February 2005	Resolutions RES13 ‐ Capitalised of Â£4500 20/01/05 (1 page)
23 February 2005	Ad 20/01/05--------- Â£ si 4500@1=4500 Â£ ic 500/5000 (2 pages)
25 November 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
25 November 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
30 September 2004	Company name changed jpw peiser wainwright LIMITED\certificate issued on 30/09/04 (2 pages)
30 September 2004	Company name changed jpw peiser wainwright LIMITED\certificate issued on 30/09/04 (2 pages)
3 June 2004	Â£ ic 1000/500 06/05/04 Â£ sr 500@1=500 (1 page)
3 June 2004	Â£ ic 1000/500 06/05/04 Â£ sr 500@1=500 (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
7 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
24 June 2003	Return made up to 26/04/03; full list of members (7 pages)
24 June 2003	Return made up to 26/04/03; full list of members (7 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
2 February 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
2 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (6 pages)
2 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (6 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: grosvenor gardens house 35/37 grosvenor gardens london SW1W 0BY (1 page)
14 February 2001	Registered office changed on 14/02/01 from: grosvenor gardens house 35/37 grosvenor gardens london SW1W 0BY (1 page)
31 January 2001	Full accounts made up to 30 April 2000 (8 pages)
31 January 2001	Full accounts made up to 30 April 2000 (8 pages)
25 January 2001	Company name changed john peiser wainwright LIMITED\certificate issued on 25/01/01 (2 pages)
25 January 2001	Company name changed john peiser wainwright LIMITED\certificate issued on 25/01/01 (2 pages)
17 May 2000	Return made up to 26/04/00; full list of members (7 pages)
17 May 2000	Return made up to 26/04/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (8 pages)
2 March 2000	Full accounts made up to 30 April 1999 (8 pages)
17 February 1999	Full accounts made up to 30 April 1998 (8 pages)
17 February 1999	Full accounts made up to 30 April 1998 (8 pages)
18 February 1998	Full accounts made up to 30 April 1997 (8 pages)
18 February 1998	Full accounts made up to 30 April 1997 (8 pages)
28 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 1997	Full accounts made up to 30 April 1996 (8 pages)
3 March 1997	Full accounts made up to 30 April 1996 (8 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Return made up to 26/04/96; no change of members (4 pages)
10 May 1996	Return made up to 26/04/96; no change of members (4 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	New secretary appointed (2 pages)
29 February 1996	Full accounts made up to 30 April 1995 (7 pages)
29 February 1996	Full accounts made up to 30 April 1995 (7 pages)
1 May 1995	Return made up to 26/04/95; no change of members (4 pages)
1 May 1995	Return made up to 26/04/95; no change of members (4 pages)
2 December 1993	Company name changed\certificate issued on 02/12/93 (2 pages)
2 December 1993	Company name changed\certificate issued on 02/12/93 (2 pages)
26 April 1993	Incorporation (12 pages)
26 April 1993	Incorporation (12 pages)