PEWLEY DOWNS INVESTMENTS LIMITED

PEWLEY DOWNS INVESTMENTS LIMITED is an active private limited company, incorporated on 24 April 2013. The nature of the business is Other information service activities n.e.c.. The company's registered office is on High Street, Esher. The company's accounts were last made up to 29 April 2022, are next due on 29 January 2024, and fall under the accounts category: Total Exemption Full. PEWLEY DOWNS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08501498
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
PostcodeKT10 9QY

Accounts

Accounting Reference Date29th April
Accounts Next Due Date29/01/2024
Accounts Last Made Up Date29/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/05/2023
Last Made Up Date24/04/2022

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
PEWLEY DOWNS INVESTMENTS LIMITED

Directors

(The company's officers)
DR SHIVA KHALAFPOUR
(~61 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF BUSINESS DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 24/04/2013
MR DAVID MORSE
(~66 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF TECHNICAL OPERATIONS
  • Usually resident in ENGLAND
Appointed on 24/04/2013

Shareholders

(Persons of Significant Control)
Dr Shiva Khalafpour
(~61 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Morse
(~66 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR SHIVA KHALAFPOUR
EFFINGHAM MANAGEMENT LTD
  • DR SHIVA KHALAFPOUR
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)

PEWLEY DOWNS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of PEWLEY DOWNS INVESTMENTS LIMITED at local scale
Map of PEWLEY DOWNS INVESTMENTS LIMITED at local scale
Map of PEWLEY DOWNS INVESTMENTS LIMITED at district scale
Map of PEWLEY DOWNS INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

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)