Peapack Investments Ltd

About

Registered Number: 07999601

Date of Incorporation: 21/03/2012 (12 years and 1 month ago)

Company Status: Dissolved

Date of Dissolution: 30/08/2016 (7 years and 8 months ago)

Registered Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS

Upper Richmond (No.34) Ltd was registered on 21 March 2012 and has its registered office in London. There are 2 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FLOHR, Thomas Michael	23 May 2013	-	1

Secretary Name	Appointed	Resigned	Total Appointments
ENTERPRISE ADMINISTRATION LIMITED	21 March 2012	01 October 2013	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	30 August 2016
GAZ1 - First notification of strike-off action in London Gazette	14 June 2016
CERTNM - Change of name certificate	11 April 2016
AA - Annual Accounts	24 December 2015
AR01 - Annual Return	31 March 2015
AA - Annual Accounts	23 December 2014
SH01 - Return of Allotment of shares	23 December 2014
AD01 - Change of registered office address	06 August 2014
AR01 - Annual Return	01 April 2014
AA - Annual Accounts	03 December 2013
AP04 - Appointment of corporate secretary	04 October 2013
TM02 - Termination of appointment of secretary	04 October 2013
AD01 - Change of registered office address	30 June 2013
CERTNM - Change of name certificate	23 May 2013
TM01 - Termination of appointment of director	23 May 2013
AP01 - Appointment of director	23 May 2013
AR01 - Annual Return	10 April 2013
AD01 - Change of registered office address	13 March 2013
NEWINC - New incorporation documents	21 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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