| Company Name | Peckham Investments London Limited |
|---|---|
| Directors | Alexander Joseph Kuropatwa and Oliver David Kuropatwa |
| Company Status | Active |
| Company Number | 10723242 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2017(7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Alexander Joseph Kuropatwa |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St Thomas Street London SE1 9RR |
| Director Name | Mr Oliver David Kuropatwa |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St Thomas Street London SE1 9RR |
| Director Name | Ms Philippa Anne Kuropatwa |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pelham Street London SW7 2NG |
Location
| Registered Address | 8 St Thomas Street London SE1 9RR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Charges
| 30 April 2018 | Delivered on: 21 May 2018 Persons entitled: Srf Ii Lux S.a R.L. Classification: A registered charge Outstanding |
|---|---|
| 30 April 2018 | Delivered on: 18 May 2018 Persons entitled: Srf Ii Lux S.a R.L. Classification: A registered charge Outstanding |
| 20 December 2017 | Delivered on: 22 December 2017 Persons entitled: Srf Ii Lux S.À R.L. Classification: A registered charge Particulars: Freehold site known as 95 peckham road, peckham, london SE15 5JL (title numbers: LN128248 and LN132794) and all assets and undertakings of the company. Outstanding |
| 20 December 2017 | Delivered on: 21 December 2017 Persons entitled: Srf Ii Lux S.À R.L. Classification: A registered charge Particulars: Freehold site known as 95 peckham road, peckham, london, SE15 5JL (title numbers: LN128248 and LN132794). Outstanding |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 31 July 2020 | Satisfaction of charge 107232420003 in full (1 page) |
| 31 July 2020 | Satisfaction of charge 107232420002 in full (1 page) |
| 31 July 2020 | Satisfaction of charge 107232420001 in full (1 page) |
| 31 July 2020 | Satisfaction of charge 107232420004 in full (1 page) |
| 29 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 28 April 2020 | Director's details changed for Mr. Oliver David Kuropatwa on 20 September 2019 (2 pages) |
| 28 April 2020 | Director's details changed for Mr Alexander Joseph Kuropatwa on 20 September 2019 (2 pages) |
| 8 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 28 October 2019 | Previous accounting period shortened from 30 March 2019 to 28 February 2019 (1 page) |
| 25 September 2019 | Registered office address changed from Unit 3, Mill Lane Trading Estate Mill Lane Croydon CR0 4AA United Kingdom to 8 st Thomas Street London SE1 9RR on 25 September 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 December 2018 | Previous accounting period shortened from 30 April 2018 to 30 March 2018 (1 page) |
| 3 August 2018 | Appointment of Oliver David Kuropatwa as a director on 6 June 2018 (2 pages) |
| 3 August 2018 | Appointment of Mr Alexander Joseph Kuropatwa as a director on 6 June 2018 (2 pages) |
| 4 July 2018 | Termination of appointment of Philippa Anne Kuropatwa as a director on 6 June 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 21 May 2018 | Registration of charge 107232420004, created on 30 April 2018 (46 pages) |
| 18 May 2018 | Registration of charge 107232420003, created on 30 April 2018 (24 pages) |
| 17 May 2018 | Cessation of Peckham Road Investments Limited as a person with significant control on 13 April 2018 (1 page) |
| 17 May 2018 | Notification of Mark Lyndon Jeffries as a person with significant control on 14 April 2017 (2 pages) |
| 17 May 2018 | Notification of Christopher Jeremy Guilbert as a person with significant control on 14 April 2017 (2 pages) |
| 6 February 2018 | Statement of capital following an allotment of shares on 20 December 2017
|
| 22 December 2017 | Registration of charge 107232420002, created on 20 December 2017 (61 pages) |
| 22 December 2017 | Registration of charge 107232420002, created on 20 December 2017 (61 pages) |
| 21 December 2017 | Registration of charge 107232420001, created on 20 December 2017 (44 pages) |
| 21 December 2017 | Registration of charge 107232420001, created on 20 December 2017 (44 pages) |
| 12 April 2017 | Incorporation Statement of capital on 2017-04-12
|
| 12 April 2017 | Incorporation Statement of capital on 2017-04-12
|