Peterborough Superstore (Nominee 2) Limited
- Active
- Incorporated on 21 Sep 2020
Reg Address: 19-23 Wells Street, London W1T 3PQ, United Kingdom
- Summary The company with name "Peterborough Superstore (Nominee 2) Limited" is a ltd and located in 19-23 Wells Street, London W1T 3PQ. Peterborough Superstore (Nominee 2) Limited is currently in active status and it was incorporated on 21 Sep 2020 (3 years 11 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Peterborough Superstore (Nominee 2) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Somya Rastogi | Secretary | 1 Feb 2024 | - | Active |
2 | Jonathan Stafford Witt | Director | 1 Jul 2023 | British | Active |
3 | Michael Edward Chivers | Director | 1 Jul 2023 | British | Active |
4 | Nicolas Guillaume Taylor | Director | 1 Jul 2023 | British | Active |
5 | Jonathan Stafford Witt | Director | 29 Sep 2022 | British | Resigned 1 Jul 2023 |
6 | Barry Edward Hindmarch | Director | 16 Aug 2022 | British | Resigned 1 Jul 2023 |
7 | Eduardo Noguera | Director | 9 Jun 2022 | British | Active |
8 | Joseph Edward Emly | Director | 9 Jun 2022 | British | Active |
9 | Neil Maurice Abraham | Director | 26 Oct 2021 | American | Resigned 9 Jun 2022 |
10 | Carol Ann Rotsey | Director | 26 Oct 2021 | Irish | Active |
11 | Neil David Townson | Director | 26 Oct 2021 | British | Resigned 1 Jul 2023 |
12 | Paul Justin Windsor | Director | 21 Oct 2020 | British | Resigned 19 Nov 2021 |
13 | Michael Robert Pfeiffer | Director | 21 Oct 2020 | American | Active |
14 | Michael Philip Mire | Director | 21 Oct 2020 | British | Active |
15 | Michael Robert Pfeiffer | Director | 21 Oct 2020 | American | Resigned 12 May 2021 |
16 | Michael Philip Mire | Director | 21 Oct 2020 | British | Resigned 9 Jun 2022 |
17 | CRESTBRIDGE UK LIMITED | Corporate Secretary | 21 Oct 2020 | - | Resigned 1 Feb 2024 |
18 | CRESTBRIDGE UK LIMITED | Corporate Secretary | 21 Oct 2020 | - | Active |
19 | Paul Justin Windsor | Director | 21 Oct 2020 | British | Active |
20 | Paul Stuart Macey | Director | 21 Sep 2020 | British | Resigned 21 Oct 2020 |
21 | Paul Stuart Macey | Director | 21 Sep 2020 | British | Resigned 21 Oct 2020 |
22 | BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 21 Sep 2020 | - | Resigned 21 Oct 2020 |
23 | Charles John Middleton | Director | 21 Sep 2020 | British | Resigned 21 Oct 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Realty Income Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Oct 2020 | - | Active |
2 | Tbl (Peterborough) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Sep 2020 | - | Ceased 21 Oct 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Peterborough Superstore (Nominee 2) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 1 Feb 2024 | Download PDF |
2 | Officers - Appoint Person Secretary Company With Name Date | 1 Feb 2024 | Download PDF |
3 | Officers - Termination Secretary Company With Name Termination Date | 1 Feb 2024 | Download PDF |
4 | Accounts - Dormant | 29 Sep 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2022 | Download PDF |
6 | Confirmation Statement - Updates | 5 Oct 2022 | Download PDF |
7 | Accounts - Dormant | 27 Sep 2022 | Download PDF 2 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2022 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2022 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2022 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2022 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2022 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2022 | Download PDF |
14 | Gazette - Filings Brought Up To Date | 1 Sep 2022 | Download PDF |
15 | Gazette - Notice Compulsory | 23 Aug 2022 | Download PDF |
16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Oct 2020 | Download PDF 1 Pages |
17 | Officers - Termination Secretary Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
18 | Address - Change Registered Office Company With Date Old New | 23 Oct 2020 | Download PDF 1 Pages |
19 | Officers - Appoint Corporate Secretary Company With Name Date | 23 Oct 2020 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2020 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2020 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2020 | Download PDF 2 Pages |
25 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
26 | Incorporation - Company | 21 Sep 2020 | Download PDF 47 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.