Company information:
Peters & Peters (Consulting) Limited (No: 03887684)
Address: 15 FETTER LANE, LONDON, EC4A 1BW
Status: Active
Incorporated: 12-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 69102 - Solicitors
Current Director: KEITH EDWARD OLIVER ( DOB: Sep-1956 From: May-2005 )
Current Secretary: MICHAEL COLIN O'KANE ( From: Dec-2012 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: PHILIP MONTAGUE RAPHAEL ( DOB: Feb-1937 From: Dec-1999 To: Apr-2005 )
Resigned Secretary: JULIA MAURA BALFOUR LYNN ( From: Dec-1999 To: Dec-2012 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Mr Jonathan Tickner, London, EC4A 1BW: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Mr Michael Colin O'Kane, London, EC4A 1BW: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Mr Keith Edward Oliver, London, EC4A 1BW: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Mrs Helen Jane Mcdowell, London, EC4A 1BW: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |