Peter Peregrinus Limited. net worth, address, company information. Free

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Peter Peregrinus Limited (reg no 05706490) is a private limited company legally formed on 2006-02-13 in United Kingdom. The business is registered at C/O A F Wilson, Iet Governance Department, Savoy Place, London WC2R 0BL. Changed on 2006-03-31, the previous name this business utilized was Earthfloor Limited. Peter Peregrinus Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Peter Peregrinus Limited
Number	05706490
Date of Incorporation:	Mon, 13th Feb 2006
End of financial year:	31 December
Address:	C/o A F Wilson, Iet Governance Department, Savoy Place, London, WC2R 0BL
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Simon W. (in the company from 01 October 2023). 1 secretary is present as well: Andrew W. (appointed on 16 March 2006). The Companies House lists 48 persons of significant control, namely: Anni F. has substantial control or influence, Timothy D. has substantial control or influence, Yewande A. has substantial control or influence.

Directors

People with significant control

Anni F.

1 October 2022

Nature of control:	significiant influence or control

Timothy D.

1 October 2022

Nature of control:	significiant influence or control

Yewande A.

1 October 2023

Nature of control:	significiant influence or control

Mamta S.

1 October 2023

Nature of control:	significiant influence or control

Andrew R.

1 October 2023

Nature of control:	significiant influence or control

Dawn O.

1 October 2023

Nature of control:	significiant influence or control

David E.

1 October 2023

Nature of control:	significiant influence or control

Simon H.

1 October 2023

Nature of control:	significiant influence or control

Abigail H.

1 October 2021

Nature of control:	significiant influence or control

Katy D.

1 October 2021

Nature of control:	significiant influence or control

Sarah S.

1 October 2021

Nature of control:	significiant influence or control

Gopichand K.

1 October 2019

Nature of control:	significiant influence or control

Robert C.

1 October 2020

Nature of control:	significiant influence or control

Ronjon N.

1 October 2022

Nature of control:	significiant influence or control

Carol M.

1 October 2022

Nature of control:	significiant influence or control

Samantha H.

1 October 2022

Nature of control:	significiant influence or control

Catherine S.

1 October 2020 - 30 September 2023

Nature of control:	significiant influence or control

Paul N.

1 October 2020 - 30 September 2023

Nature of control:	significiant influence or control

Rachel H.

1 October 2020 - 30 September 2023

Nature of control:	significiant influence or control

Julian Y.

1 October 2016 - 30 September 2023

Nature of control:	right to appoint and remove directors

Bikramjit B.

1 October 2020 - 30 September 2023

Nature of control:	significiant influence or control

Andrew H.

1 October 2019 - 4 May 2023

Nature of control:	significiant influence or control

Ian B.

1 October 2018 - 30 September 2022

Nature of control:	significiant influence or control

Philip B.

1 October 2019 - 30 September 2022

Nature of control:	significiant influence or control

Yewande A.

1 October 2018 - 30 September 2022

Nature of control:	significiant influence or control

Dawn O.

1 October 2019 - 30 September 2022

Nature of control:	significiant influence or control

Danielle G.

1 October 2017 - 30 September 2022

Nature of control:	right to appoint and remove directors

Peter B.

1 October 2016 - 30 September 2021

Nature of control:	right to appoint and remove directors

Joseph D.

1 October 2018 - 30 September 2021

Nature of control:	significiant influence or control

Colin A.

1 October 2018 - 30 September 2021

Nature of control:	significiant influence or control

Samantha H.

1 October 2017 - 30 September 2020

Nature of control:	right to appoint and remove directors

Alyssa R.

1 October 2017 - 30 September 2020

Nature of control:	right to appoint and remove directors

Michael C.

1 October 2016 - 30 September 2020

Nature of control:	right to appoint and remove directors

Jayne B.

1 October 2017 - 30 September 2020

Nature of control:	right to appoint and remove directors

Simon H.

1 October 2017 - 30 September 2020

Nature of control:	right to appoint and remove directors

Andrew B.

1 October 2016 - 30 September 2019

Nature of control:	right to appoint and remove directors

Virginia H.

1 October 2016 - 30 September 2019

Nature of control:	right to appoint and remove directors

Nicholas W.

1 October 2016 - 30 September 2019

Nature of control:	right to appoint and remove directors

Julia N.

1 October 2016 - 30 September 2019

Nature of control:	right to appoint and remove directors

Jeremy M.

1 October 2016 - 30 September 2018

Nature of control:	right to appoint and remove directors

Robert C.

1 October 2016 - 30 September 2018

Nature of control:	right to appoint and remove directors

Thomas H.

1 October 2016 - 30 September 2018

Nature of control:	right to appoint and remove directors

Graeme H.

1 October 2016 - 30 September 2018

Nature of control:	right to appoint and remove directors

William S.

1 October 2016 - 30 September 2017

Nature of control:	right to appoint and remove directors

Farah A.

1 October 2016 - 30 September 2017

Nature of control:	right to appoint and remove directors

Naomi C.

1 October 2016 - 30 September 2017

Nature of control:	right to appoint and remove directors

Andrew H.

1 October 2016 - 30 September 2017

Nature of control:	right to appoint and remove directors

David E.

1 October 2016 - 20 March 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on September 30, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on September 30, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AP01) On October 1, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 10th, February 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address C/O a F Wilson, Iet Governance Department Savoy Place London WC2R 0BL. Change occurred on October 5, 2022. Company's previous address: 2 Savoy Place London WC2R 0BL. filed on: 5th, October 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 8th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 10th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
(CH01) On November 20, 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 20th, January 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 10th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 4, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 17th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 27, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 22nd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 15th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 22nd, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 26th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 28th, July 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 19th, August 2008 \| accounts	Free Download (5 pages)
(363s) Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (3 pages)
(288b) On March 21, 2007 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On March 21, 2007 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(363a) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(288a) On November 17, 2006 New director appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
(288a) On November 17, 2006 New director appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, April 2006 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, April 2006 \| incorporation	Free Download (9 pages)
(288a) On April 6, 2006 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 6, 2006 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 5th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 5th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 5th, April 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 5th, April 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 5th, April 2006 \| resolution
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 5th, April 2006 \| resolution
(CERTNM) Company name changed earthfloor LIMITEDcertificate issued on 31/03/06 filed on: 31st, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed earthfloor LIMITEDcertificate issued on 31/03/06 filed on: 31st, March 2006 \| change of name	Free Download (2 pages)
(288a) On March 29, 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On March 29, 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288b) On March 24, 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288b) On March 24, 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288b) On March 24, 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288b) On March 24, 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, March 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2006 \| incorporation	Free Download (17 pages)

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