Pepperstone Limited

Company Registration Number: 08965105

Company registered in England and Wales

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Pepperstone Limited is a Private Company Limited by Shares first registered on 28 March 2014. Its current registered address is in London.

Registered Address

1 ROYAL EXCHANGE AVENUE
LONDON
ENGLAND
EC3V 3LT

There are 120 companies currently registered at this postcode, including this one.

All companies at EC3V 3LT

Registration Data

Company Number

08965105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£125,000
Current Assets £124,734£0
of which Cash £124,734£0
Total Assets £124,734£125,000
Current Liabilities £0£0
Net Current Assets £124,734£0
Total Net Worth £124,734£125,000

Previous Names

No previous names

Company Officers

  • BROOKS, Peter Derek

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1957

    1
    Royal Exchange Avenue
    London
    EC3V 3LT
    England

  • DAVENPORT, Joseph

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    L5
    530 Collins Street
    Melbourne
    Vic 3000
    Australia

  • KERR, Owen Donald

    Director

    Appointed on 30 October 2015

     

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1984

    L5
    530 Collins Street
    Melbourne
    Vic 3000
    Australia

  • TAYEB, Mohammed

    Director

    Appointed on 13 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    1
    Royal Exchange Avenue
    London
    EC3V 3LT
    England

  • TAYEB, Mohammed

    Director

    Appointed on 28 March 2014

    Resigned on 30 December 2016

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: February 1984

    1
    Royal Exchange Avenue
    London
    EC3V 3LT
    England

  • TAYEB, Omar

    Director

    Appointed on 28 March 2014

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    42
    Buxton Drive
    New Malden
    KT3 3UZ
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 January 2017 Termination of appointment of Mohammed Tayeb as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5XAHVZ6. Transaction: MzE2NTY3MzAzMGFkaXF6a2N4.

  2. 29 December 2016 Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Royal Exchange Avenue London EC3V 3LT on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Address. Type: AD01. Barcode: X5MVJXSB. Transaction: MzE2NTQ4ODEwNGFkaXF6a2N4.

  3. 12 October 2016 Appointment of Mr Peter Derek Brooks as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HHAXIB. Transaction: MzE1OTUyNzc5MWFkaXF6a2N4.

  4. 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O94Q. Transaction: MzE1Nzg3Nzk3NGFkaXF6a2N4.

  5. 8 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CZ0OUH. Transaction: MzE1NDY5NjQyNmFkaXF6a2N4.

  6. 30 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDBWJ. Transaction: MzE0NTIxNDAwNGFkaXF6a2N4.

  7. 30 March 2016 Director's details changed for Mr Mohammed Tayeb on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53VDBWB. Transaction: MzE0NTIxMzU1NmFkaXF6a2N4.

  8. 6 December 2015 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5 Fleet Place London EC4M 7rd on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Address. Type: AD01. Barcode: A4L3D54I. Transaction: MzEzNjc4ODc4OGFkaXF6a2N4.

  9. 4 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LGRQBL. Transaction: MzEzNjc0MzE0NWFkaXF6a2N4.

  10. 2 December 2015 Registered office address changed from 42 Buxton Drive New Malden KT3 3UZ to 5 Fleet Place London EC4M 7rd on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE20K0. Transaction: MzEzNjYwMTY5NWFkaXF6a2N4.

  11. 2 December 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4LE1W4B. Transaction: MzEzNjYwMDI0N2FkaXF6a2N4.

  12. 13 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4JLF9HU. Transaction: MzEzNTExNjQ1MGFkaXF6a2N4.

  13. 13 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4JLF9HM. Transaction: MzEzNTExNjMyOWFkaXF6a2N4.

  14. 5 November 2015 Appointment of Mr Owen Donald Kerr as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JI1SQZ. Transaction: MzEzNDU2MjQ3NmFkaXF6a2N4.

  15. 5 November 2015 Appointment of Mr Joseph Davenport as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JI1S48. Transaction: MzEzNDU2MjIxNGFkaXF6a2N4.

  16. 5 November 2015 Termination of appointment of Omar Tayeb as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JI1R4I. Transaction: MzEzNDU2MTk0NmFkaXF6a2N4.

  17. 13 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X458J7QI. Transaction: MzEyMTA3OTU4NmFkaXF6a2N4.

  18. 20 March 2015 Statement of capital following an allotment of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH01. Barcode: X43KMKPN. Transaction: MzExOTU4NzIwOGFkaXF6a2N4.

  19. 28 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34JANA1. Transaction: MzA5NzEzNTAxOWFkaXF6a2N4.

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