THE PINK PEACOCK LIMITED
THE PINK PEACOCK LIMITED is an active private limited company, incorporated on 2 June 2004. The nature of the business is Manufacture of jewellery and related articles. The company's registered office is on King William Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE PINK PEACOCK LIMITED previously had the company name ELIZABETH DE CHAMBRUN LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05142948 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR REGIS HOUSE |
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Address Line 2 | 45 KING WILLIAM STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4R 9AN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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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)
32120 - Manufacture of jewellery and related articles
Company Name History
From 13/05/2010 onwards:
THE PINK PEACOCK LIMITED
Prior to 13/05/2010:
ELIZABETH DE CHAMBRUN LIMITED
Directors
(The company's officers)
ELIZABETH MARIE PINETON DE CHAMBRUN
(~54 year old French national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
- Current Director
- Gives occupation as GEMOLOGIST
- Usually resident in BELGIUM
Appointed on 02/06/2004
NICOLE FRANCOISE SCHERRER
(British national)
CHEMIN DES GRANDS PRES 6, TANNAY, VAUD 1295, SWITZERLAND
Appointed on 02/06/2004
Shareholders
(Persons of Significant Control)
Elizabeth Marie Pineton De Chambrun
(~54 year old French national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
THE PINK PEACOCK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 9AN.
Map of THE PINK PEACOCK LIMITED at local scale
Map of THE PINK PEACOCK LIMITED at district scale
More Companies in EC4R 9AN
Other companies with registered offices in EC4R 9AN:
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)