PEASLAKE INVESTMENTS 1 PLC
PEASLAKE INVESTMENTS 1 PLC is an active public limited company, incorporated on 20 December 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. PEASLAKE INVESTMENTS 1 PLC has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12374252 |
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| Company Category | Public Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/12/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUIT 2, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 02/01/2025 |
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| Last Made Up Date | 19/12/2023 |
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Return
| Next Due Date | 17/01/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PEASLAKE INVESTMENTS 1 PLC
Directors
(The company's officers)
JILLUR RAHMAN MALIK
(~44 year old British national)
19 HASLINGFIELD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB23 1ER, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
MR. BEEJADHURSINGH MAHEN SURNAM
(~53 year old British national)
SUIT 2, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2023
ACCOMPLISH SECRETARIES LIMITED
(British national)
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Appointed on 05/08/2022
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MR BEEJADHURSINGH MAHEN SURNAM
- MR BEEJADHURSINGH MAHEN SURNAM
- ACCOMPLISH SECRETARIES LIMITED
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
