PETERGATE MANAGERS LIMITED
Overview
| Company Name | PETERGATE MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07376333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETERGATE MANAGERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETERGATE MANAGERS LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERGATE MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PETERGATE MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for PETERGATE MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Ms Holly Holmes on Jan 09, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jean-Christophe Fann as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Graham Callaway as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Richard Freeman as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Paul Watkins on Jan 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander David Pickard on Jan 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Freeman on Jan 26, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 26, 2021 | 1 pages | CH04 | ||
Director's details changed for Jean-Christophe Fann on Jan 26, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Richard Freeman on Aug 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Jean-Christophe Fann on Aug 21, 2020 | 2 pages | CH01 | ||
Who are the officers of PETERGATE MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| HAWTHORNE, Holly | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 231412110002 | |||||||||
| PICKARD, Alexander David | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 178242530003 | |||||||||
| WATKINS, Paul | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 178242310001 | |||||||||
| AZOUZ, Jeffrey | Secretary | 133 Hammersmith Road W14 0QL London Permanent House United Kingdom | British | 166719310001 | ||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street Camden Town NW1 9QS London 349 England |
| 76483590009 | ||||||||||
| RINGLEY LIMITED | Secretary | 349 Royal College Street NW1 9QS Camden House Ringley House London United Kingdom |
| 76483590009 | ||||||||||
| AZOUZ, Edward | Director | 133 Hammersmith Road W14 0QL London Permanent House United Kingdom | United Kingdom | British | 50527240001 | |||||||||
| AZOUZ, Jeffrey | Director | 133 Hammersmith Road W14 0QL London Permanent House United Kingdom | United Kingdom | British | 36689260002 | |||||||||
| CALLAWAY, Jeffrey Graham | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 222375150001 | |||||||||
| FANN, Jean-Christophe | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Belgian | 192436410001 | |||||||||
| FREEMAN, Richard | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 178242640003 | |||||||||
| GERSHINSON, Jonathan Howard | Director | Soho Square W1D 3AY London 27 United Kingdom | United Kingdom | British | 150898150001 | |||||||||
| JUSTINS, Claire | Director | Royal College Street NW1 9QS London 349 England | England | British | 178263910002 | |||||||||
| PACKMAN, Ania | Director | Soho Square W1D 3AY London 27 United Kingdom | United Kingdom | British | 154120230001 | |||||||||
| RINGLEY SHADOW DIRECTORS LIMITED | Director | Royal College Street Camden Town NW1 9QS London 349 England |
| 86995290001 |
What are the latest statements on persons with significant control for PETERGATE MANAGERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0