PETER EAST ASSOCIATES LIMITED

Profile PETER EAST ASSOCIATES LIMITED

Actual on 01.08.2021
Company name
PETER EAST ASSOCIATES LIMITED
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Company number
03492951
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 January 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
85320 - Technical and vocational secondary education
96090 - Other service activities n.e.c.
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers PETER EAST ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

GILBERT, Sara Belle
Status: Active
Appointed on: Thursday, 15 January 1998
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Role: Secretary
GILBERT, Sara Belle
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Clinical Psychologist
Country of residence: England
MOHR, Nicholas Richard
Status: Active
Appointed on: Thursday, 15 January 1998
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: England
MOHR, Samuel Rudi
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
MOHR, Asher Robert
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Friday, 08 March 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: November 1995
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALDEN, Sara Michelle
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 30 June 2017
Correspondence address: 10-14 Accommodation Road, London, England, NW11 8ED
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUFMER LIMITED
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Thursday, 15 January 1998
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
SEMKEN LIMITED
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Thursday, 15 January 1998
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
SMITH, Graham
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 30 March 2006
Correspondence address: Orchard Cottage, Rogers Lane, Findon, West Sussex, BN14 0RE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
GILBERT, Sara Belle
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: 15 Cyprus Road, London, N3
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Clinical Psychologist
Country of residence: England
COPPOLA, Stanislawa Zofia
Status: Not active
Appointed on: Tuesday, 04 July 2000
Resigned on: Wednesday, 17 December 2003
Correspondence address: 16 Friern Watch Avenue, London, N12 9NT
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Business Administrator
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Nicholas Richard Mohr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors