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.
Office Address | 4 Honeybourne Road |
Town | London |
Post code | NW6 1JJ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 |
gazette | Free Download (1 page) |
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