ANTHONY PEPE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ANTHONY PEPE INVESTMENTS LIMITED
COMPANY NUMBER
09088407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N20 9JG
69 Oakleigh Avenue
London
N20 9JG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Charalambos Thanos Perdios (910002251) Appointed |
| 25/06/2014 | New Board Member Charalambos Thanos Perdios (910002251) Appointed |
| 25/06/2014 | New Board Member Raj Varma (904821592) Appointed |
Credit Risk Overview
Want to learn more about ANTHONY PEPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTHONY PEPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHONY PEPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1975 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Charalambos Thanos Perdios (910002251) Appointed |
| 25/06/2014 | New Board Member Charalambos Thanos Perdios (910002251) Appointed |
| 25/06/2014 | New Board Member Raj Varma (904821592) Appointed |
| 25/06/2014 | Charalambous Thanos Perdios (918858589) has left the board |
| 25/06/2014 | Rajiv Varma (918858590) has left the board |
| 23/06/2014 | Change in Reg. Office |
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