34 PEPYS ROAD LIMITED

Profile 34 PEPYS ROAD LIMITED

Actual on 01.09.2021
Company name
34 PEPYS ROAD LIMITED
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Company number
04243536
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 June 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FLAT 3, 34 PEPYS ROAD, LONDON, SE14 5SB
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PSC and Officers 34 PEPYS ROAD LIMITED

Officers

(as of 19.09.2020)

BARTON, Jamie
Status: Active
Appointed on: Monday, 21 September 2015
Correspondence address: Flat 1 34 Pepys Road, New Cross, United Kingdom, London, SE14 5SB
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Solicitor
Country of residence: Britain
CARDWELL, Jonathon Richard
Status: Active
Appointed on: Monday, 13 July 2015
Correspondence address: Flat 3 34 Pepys Road, New Cross, London, SE14 5SB
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: None
Country of residence: United Kingdom
COOMBER, Michelle
Status: Active
Appointed on: Friday, 29 November 2013
Correspondence address: Flat 3 34 Pepys Road, New Cross, London, SE14 5SB
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director/Producer
Country of residence: England
SCS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 29 June 2001
Correspondence address: 15 Pilton Place, Cardiff, South Glamorgan, CF14 3DS
Role: Director
SCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 29 June 2001
Correspondence address: 15 Pilton Place, Cardiff, South Glamorgan, CF14 3DS
Role: Secretary
O CONNOR, Fintan
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Friday, 29 November 2013
Correspondence address: Flat 3, 34 Pepys Road New Cross, London, SE14 5SB
Nationality: Irish
Date of birth: September 1969
Role: Director
Occupation: Dba
Country of residence: United Kingdom
HANCOCK, Glenn
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 30 June 2006
Correspondence address: Flat 1 34 Pepys Road, New Cross, London, SE14 5SB
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: School Teacher
HANCOCK, Susan
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 30 June 2006
Correspondence address: Flat 1 34 Pepys Road, New Cross, London, SE14 5SB
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Teacher
PAULI, Zoe Clara
Status: Not active
Appointed on: Monday, 08 October 2007
Resigned on: Monday, 13 July 2015
Correspondence address: Flat 1, 34 Pepys Road, London, SE14 5SB
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Support Worker
Country of residence: United Kingdom
CLARKE, Patricia Ann
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Sunday, 05 July 2020
Correspondence address: Flat 4, 34 Pepys Road, London, SE14 5SA
Nationality: British
Role: Secretary
Occupation: Administrator
CLARKE, Patricia Ann
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Sunday, 05 July 2020
Correspondence address: Flat 4, 34 Pepys Road, London, SE14 5SA
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
PARAVANNI, Benjamin
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Wednesday, 09 October 2002
Correspondence address: Flat 3 34 Pepys Road, New Cross, London, SE14 5SB
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Recruitment Consultant
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 09 July 2017
Legal form: Persons With Significant Control Statement