Peldon Rose Limited (registration number 02300824) is a private limited company incorporated on 1988-09-29. This enterprise is situated at Sterling House, 42 Worple Road, Wimbledon SW19 4EQ. Peldon Rose Limited operates SIC: 43390 which stands for "other building completion and finishing", SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Peldon Rose Limited
Number 02300824
Date of Incorporation: September 29, 1988
End of financial year: 31 March
Address: Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ
SIC code: 43390 - Other building completion and finishing
43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Alan J. (appointed on 01 September 2013), Jitesh P. (appointment date: 06 March 2003). 1 secretary is present: Palvi S. (appointed on 01 December 2020). The official register lists 2 persons of significant control, namely: Peldon Rose Group Limited can be found at 42 Worple Road, SW19 4EQ Wimbledon, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peldon Rose Holdings Limited can be found at 42 Worple Road, SW19 4EQ Wimbledon, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peldon Rose Group Limited
1 March 2018
Address Sterling House 42 Worple Road, Wimbledon, London, SW19 4EQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4662933
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peldon Rose Holdings Limited
6 April 2016 - 1 March 2018
Address Sterling House 42 Worple Road, Wimbledon, London, SW19 4EQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2977677
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-31
filed on: 21st, December 2023 | accounts
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