London
EC4A 1BW
Secretary Name | Mr Michael Colin O'Kane |
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Status | Current |
Appointed | 03 December 2012(13 years after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
Director Name | Mr Philip Montague Raphael |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Role | Senior Partner |
Country of Residence | England |
Correspondence Address | 3 Laurel Road Barnes London SW13 0EE |
Secretary Name | Julia Maura Balfour Lynn |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Role | Partner |
Correspondence Address | 3 Parkhill Road Belsize Park London N7 6FP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | petersandpeters.com |
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Telephone | 020 78227777 |
Telephone region | London |
Registered Address | 15 Fetter Lane London EC4A 1BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Hallmark Registrars LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 16 December 2024 (8 months from now) |
8 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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11 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
8 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
2 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
11 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
6 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 December 2016 | Confirmation statement made on 2 December 2016 with updates (8 pages) |
9 December 2016 | Confirmation statement made on 2 December 2016 with updates (8 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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3 December 2013 | Termination of appointment of Julia Balfour Lynn as a secretary (1 page) |
3 December 2013 | Termination of appointment of Julia Balfour Lynn as a secretary (1 page) |
3 December 2013 | Appointment of Mr Michael Colin O'kane as a secretary (2 pages) |
3 December 2013 | Appointment of Mr Michael Colin O'kane as a secretary (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Keith Edward Oliver on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Keith Edward Oliver on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Keith Edward Oliver on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
22 April 2009 | Director's change of particulars / keith oliver / 16/03/2009 (1 page) |
22 April 2009 | Director's change of particulars / keith oliver / 16/03/2009 (1 page) |
16 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
2 October 2008 | Resolutions
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2 October 2008 | Resolutions
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2 October 2008 | Resolutions
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2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
2 October 2008 | Resolutions
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4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
12 September 2007 | Resolutions
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12 September 2007 | Resolutions
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12 September 2007 | Resolutions
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12 September 2007 | Registered office changed on 12/09/07 from: 2 harewood place london W1S 1BX (1 page) |
12 September 2007 | Resolutions
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12 September 2007 | Registered office changed on 12/09/07 from: 2 harewood place london W1S 1BX (1 page) |
29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
15 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
15 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
31 August 2006 | Resolutions
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31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
31 August 2006 | Resolutions
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19 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
19 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | New director appointed (2 pages) |
17 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
17 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
5 October 2004 | Resolutions
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5 October 2004 | Resolutions
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5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
5 October 2004 | Resolutions
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5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
5 October 2004 | Resolutions
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27 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
27 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
4 December 2002 | Return made up to 02/12/02; full list of members
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4 December 2002 | Return made up to 02/12/02; full list of members
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9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
24 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
24 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
15 January 2001 | Return made up to 02/12/00; full list of members
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15 January 2001 | Return made up to 02/12/00; full list of members
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3 January 2001 | Secretary resigned (1 page) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | New secretary appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | Secretary resigned (1 page) |
3 January 2001 | New secretary appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
2 December 1999 | Incorporation (15 pages) |
2 December 1999 | Incorporation (15 pages) |