PEI GROUP LTD
PEI GROUP LTD is an active private limited company, incorporated on 5 March 2007. The nature of the business is Activities of head offices. The company's registered office is on Wood Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PEI GROUP LTD has three previous names, the most recent of which was PEI MEDIA GROUP LIMITED. The company has 12 mortgage charges, none of which are outstanding.
Company Information
Company Number | 06135779 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/03/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 100 WOOD STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2V 7AN |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 20/12/2024 |
---|
Last Made Up Date | 06/12/2023 |
---|
Return
Next Due Date | 02/04/2017 |
---|
Last Made Up Date | 05/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 12 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 12 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 11/01/2023 onwards:
PEI GROUP LTD
From 16/07/2007 to 11/01/2023:
PEI MEDIA GROUP LIMITED
From 30/03/2007 to 16/07/2007:
PEI MEDIA LIMITED
Prior to 30/03/2007:
NEWINCCO 682 LIMITED
Directors
(The company's officers)
MR PHILIP KARL BOREL
(~52 year old German national)
140 LONDON WALL, LONDON, EC2Y 5DN, ENGLAND
- Current Director
- Gives occupation as EDITOR
- Usually resident in ENGLAND
Appointed on 11/05/2007
MR TIM MCLOUGHLIN
(~55 year old British national)
140 LONDON WALL, LONDON, EC2Y 5DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2008
MR KASHMIR SINGH SOHI
(~58 year old British national)
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/08/2023
MR TIM MCLOUGHLIN
140 LONDON WALL, LONDON, EC2Y 5DN, ENGLAND
Appointed on 29/09/2015
Connections
(Shared officers)
123 CLARENDON ROAD LIMITED
- MR PHILIP CARL BOREL
- MR KASHMIR SINGH SOHI
- MR PHILIP CARL BOREL
- MR KASHMIR SINGH SOHI
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)
PEI GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EC2V 7AN.
Map of PEI GROUP LTD at local scale
Map of PEI GROUP LTD at district scale
More Companies in EC2V 7AN
Other companies with registered offices in EC2V 7AN:
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)