About

Registered Number: 03764546
Date of Incorporation: 04/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: St John Church, Walham Green North End Road, Fulham, London, SW6 1PB

 

Peques Leisure Ltd was founded on 04 May 1999 with its registered office in Fulham, it's status is listed as "Active". We don't know the number of employees at the organisation. Islam-sanchez, Soraya, Morro Beltran, Dolores, Quintero, Maritza, Russo, Elisabeth, Morro Beltran, Francisca are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRO BELTRAN, Francisca 04 May 1999 20 May 2005 1
Secretary Name Appointed Resigned Total Appointments
ISLAM-SANCHEZ, Soraya 05 March 2012 22 August 2019 1
MORRO BELTRAN, Dolores 04 May 1999 21 October 2005 1
QUINTERO, Maritza 16 June 2008 05 March 2012 1
RUSSO, Elisabeth 01 June 2005 15 June 2008 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 26 February 2020
TM02 - Termination of appointment of secretary 04 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 17 May 2017
CH01 - Change of particulars for director 04 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 18 February 2013
DISS40 - Notice of striking-off action discontinued 29 August 2012
AR01 - Annual Return 28 August 2012
GAZ1 - First notification of strike-off action in London Gazette 28 August 2012
AP03 - Appointment of secretary 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 01 February 2010
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 15 May 2006
363s - Annual Return 25 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
AA - Annual Accounts 04 April 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 11 July 2000
RESOLUTIONS - N/A 04 April 2000
288a - Notice of appointment of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
NEWINC - New incorporation documents 04 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.