You are here: bizstats.co.uk > a-z index > 5 list > 58 list

58 Peckham Rye Limited LONDON


Founded in 2014, 58 Peckham Rye, classified under reg no. 09174836 is an active company. Currently registered at 98 Choumert Road SE15 4AX, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st August and its latest financial statement was filed on 31st August 2020.

The firm has one director. Timothy M., appointed on 18 February 2020. There are currently no secretaries appointed. As of 21 June 2021, there were 2 ex directors - Timothy M., Taskin M. and others listed below. There were no ex secretaries.

58 Peckham Rye Limited Address / Contact

Office Address 98 Choumert Road
Town London
Post code SE15 4AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09174836
Date of Incorporation Thu, 14th Aug 2014
Industry Licensed restaurants
End of financial Year 31st August
Company age 7 years old
Account next due date Tue, 31st May 2022 (344 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 5th Mar 2022 (2022-03-05)
Last confirmation statement dated Fri, 19th Feb 2021

Company staff

Timothy M.

Position: Director

Appointed: 18 February 2020

Timothy M.

Position: Director

Appointed: 14 August 2014

Resigned: 09 February 2018

Taskin M.

Position: Director

Appointed: 14 August 2014

Resigned: 18 February 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Timothy M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Taskin M. This PSC owns 75,01-100% shares. Then there is Johnson and Co Hospitality Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Timothy M.

Notified on 18 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Taskin M.

Notified on 15 August 2018
Ceased on 18 February 2020
Nature of control: 75,01-100% shares

Johnson And Co Hospitality Limited

25 Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09174314
Notified on 14 August 2016
Ceased on 15 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth11 11 
Balance Sheet
Current Assets1111  
Net Assets Liabilities 11111
Cash Bank On Hand    00
Cash Bank In Hand11 00 
Net Assets Liabilities Including Pension Asset Liability11 11 
Reserves/Capital
Called Up Share Capital1     
Shareholder Funds11 11 
Other
Net Current Assets Liabilities1111  
Total Assets Less Current Liabilities1111  
Called Up Share Capital Not Paid Not Expressed As Current Asset   111
Number Shares Allotted 1  11
Par Value Share 1  11
Share Capital Allotted Called Up Paid11 11 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 19th February 2021
filed on: 22nd, February 2021
Free Download (4 pages)

Company search