Pedder Property Holdings Limited is a private limited company situated at Pissarro House 77A Westow Hill, Crystal Palace, London SE19 1TX. Incorporated on 2017-07-21, this 6-year-old company is run by 4 directors and 1 secretary.
Director Julian H., appointed on 01 October 2017. Director Timothy W., appointed on 21 July 2017. Director Alan P., appointed on 21 July 2017.
Moving on to secretaries, we can mention: Sally L., appointed on 08 February 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-20 and the deadline for the next filing is 2024-08-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Pissarro House 77A Westow Hill |
| Office Address2 | Crystal Palace |
| Town | London |
| Post code | SE19 1TX |
| Country of origin | United Kingdom |
| Registration Number | 10878343 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Secretary
Appointed: 08 February 2024
Position: Director
Appointed: 01 October 2017
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Alexander P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alexander P.
| Notified on | 21 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2024-02-08 - new secretary appointed filed on: 15th, February 2024 |
officers | Free Download (2 pages) |
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