BREAKTHRU PETER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05340706. The registration start date is January 24, 2005. The current status is Active.
Company Number | 05340706 |
Company Name | BREAKTHRU PETER LIMITED |
Registered Address |
9 The Jubilee Centre 10 - 12 Lombard Road London SW19 3TZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-01-24 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 29 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-29 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2016-12-09 |
Returns Last Update | 2015-11-11 |
Confirmation Statement Due Date | 2021-11-25 |
Confirmation Statement Last Update | 2020-11-11 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
59111 | Motion picture production activities |
Address |
9 THE JUBILEE CENTRE 10 - 12 LOMBARD ROAD |
Post Town | LONDON |
Post Code | SW19 3TZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HYGEIA ASBESTOS MANAGEMENT LTD | Unit J 10/12, Lombard Road, Wimbledon, SW19 3TZ, United Kingdom |
AM PROPERTY PORTFOLIOS LTD | 23b Lombard Road, London, SW19 3TZ, England |
LOVE LULU LONDON LIMITED | Assist House, 25b Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom |
LONDON INVESTMENT PROPERTY LTD | Lombard Business Park Unit 6, 8 Lombard Road, London, Greater London, SW19 3TZ, United Kingdom |
CRAFTABLY LTD | Unit 210, 8 Lombard Road, London, SW19 3TZ, United Kingdom |
BM CARS LONDON LTD | Room 208, 8 Lombard Road, London, SW19 3TZ, England |
WRAP FACTORY LTD | 23c Lombard Road, London, SW19 3TZ, England |
SHAPEUP COMMS LTD | Unit B 10-12 Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom |
FUNCTIONAL FITNESS UNION LTD | 21a Lombard Road, London, SW19 3TZ, England |
BAD ALEX PRODUCTIONS LTD | Unit 7 Acava Studios, Lombard Road, London, SW19 3TZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TOWNSEND, Julia | Secretary (Active) | Tudor Toone Llp, 41-43, Maddox Street, London, W1S 2PD | / 11 December 2013 |
/ |
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MCGINTY, Christopher Paul | Director (Active) | Tudor Toone Llp, 41-43, Maddox Street, London, England, W1S 2PD | May 1961 / 17 May 2012 |
British / Scotland |
Company Director |
WEAVER, Christopher Giles Herron | Director (Active) | Tudor Toone Llp, 41-43, Maddox Street, London, W1S 2PD | April 1946 / 11 December 2013 |
British / Scotland |
Company Director |
YOUNGMAN, David Keith | Director (Active) | Tudor Toone Llp, 41-43, Maddox Street, London, W1S 2PD | September 1941 / 11 December 2013 |
British / England |
Company Director |
HOBBS, Dennis | Secretary (Resigned) | 25 Downscroft, Burgess Hill, West Sussex, RH15 0UF | / 24 January 2005 |
/ |
|
MCGINTY, Susan Ann, Dr | Secretary (Resigned) | Tudor Toone Llp, 41-43, Maddox Street, London, England, W1S 2PD | / 1 July 2011 |
/ |
|
SCAIFE, Emily Frances | Secretary (Resigned) | 105 Southmoor Road, Oxford, Oxfordshire, OX2 6RE | / 5 August 2010 |
/ |
|
SCHINASI, Alexandra Ulla | Secretary (Resigned) | 73 Great Portland Street, London, W1W 7LR | / 10 March 2009 |
/ |
|
TARPEY, Elva Martina | Secretary (Resigned) | 87 Avondale Road, Mortlake, London, SW14 8PU | / 11 September 2008 |
/ |
|
URQUHART, Graham Kenneth | Secretary (Resigned) | 61 Woodside Road, New Malden, Surrey, KT3 3AW | / 22 March 2007 |
British / |
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ABERGAN REED NOMINEES LIMITED | Nominee Secretary (Resigned) | Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD | / 24 January 2005 |
/ |
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DEWHURST, Alan | Director (Resigned) | 68 Maybury Court, Marylebone Street, London, W1G 8JG | February 1960 / 24 January 2005 |
British / |
Director |
LOCKHART, Richard Allan Eliott | Director (Resigned) | Stable House, Cleghorn Farm, Lanark, Lanarkshire, ML11 7RN | January 1949 / 11 August 2005 |
British / England |
Investment Director |
WELCHMAN, Hugh Stewart Jasper | Director (Resigned) | Care Of 97, Cliddesden Road, Basingstoke, Hampshire, United Kingdom, RG21 3EY | February 1975 / 24 January 2005 |
British / Poland |
Director |
WHITEHOUSE, Robert Harley | Director (Resigned) | Julia Vicens 22, Portals Nous, Calvia, Spain | August 1950 / 11 August 2005 |
New Zealander / |
Financier |
ABERGAN REED LIMITED | Nominee Director (Resigned) | Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY | / 24 January 2005 |
/ |
Post Town | LONDON |
Post Code | SW19 3TZ |
SIC Code | 59111 - Motion picture production activities |
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