P E CONSULTANTS LIMITED

P E CONSULTANTS LIMITED is an active private limited company, incorporated on 18 October 1991. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. P E CONSULTANTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	923 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW11 7PE

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

P E CONSULTANTS LIMITED

Directors

(The company's officers)

MRS NAOMI KLOR

(~62 year old British national)

142 BRIDGE LANE, LONDON, NW11 9JS

Current Director
Gives occupation as ACCOUNTS
Usually resident in ENGLAND

Appointed on 24/11/1994

MR STANLEY KLOR

(~64 year old Swiss national)

142 BRIDGE LANE, LONDON, NW11 9JS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1992

MR LEON FAUST

(~91 year old French national)

144 BRIDGE LANE, LONDON, NW11 9JS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/04/1992

Shareholders

(Persons of Significant Control)

Mrs Naomi Klor

(~62 year old British national)

923, Finchley Road, London, NW11 7PE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

ABLEWORLD LIMITED

MR LEON FAUST

ANSTON INVESTMENTS LIMITED

MR LEON FAUST

BNEI KLOR LTD

MRS NEOMIE KLOR

CLYDPRIDE LIMITED

MR LEON FAUST

CONTINUUM SECURITIES LIMITED

MR LEON FAUST

COURSECHANGE LIMITED

MR STANLEY KLOR

CREVIN LIMITED

MR LEON FAUST

EAGIL TRUST CO. LIMITED

MR LEON FAUST

INSPIRED HOLDINGS LIMITED

MR LEON FAUST

MARIBELLA LIMITED

MR LEON FAUST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)