Peet And Son Ltd LONDON


Peet And Son Ltd is a private limited company registered at 4 Honeybourne Road, London NW6 1JJ. Incorporated on 2020-01-15, this 4-year-old company is run by 1 director.
Director Jack P., appointed on 15 January 2020.
The company is categorised as "real estate agencies" (SIC: 68310).
The last confirmation statement was filed on 2021-01-14 and the due date for the next filing is 2022-01-28. What is more, the annual accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.

Peet And Son Ltd Address / Contact

Office Address 4 Honeybourne Road
Town London
Post code NW6 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12404422
Date of Incorporation Wed, 15th Jan 2020
Industry Real estate agencies
End of financial Year 31st January
Company age 4 years old
Account next due date Mon, 31st Oct 2022 (557 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 28th Jan 2022 (2022-01-28)
Last confirmation statement dated Thu, 14th Jan 2021

Company staff

Jack P.

Position: Director

Appointed: 15 January 2020

Imogen T.

Position: Director

Appointed: 15 January 2020

Resigned: 01 November 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Jack P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Imogen T. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack P.

Notified on 15 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Imogen T.

Notified on 15 January 2020
Ceased on 26 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 5th, April 2022
Free Download (1 page)

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