ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Borehamwood, WD6 1JD, Hertfordshire, United Kingdom
StatusACTIVE
Company No.04551350
CategoryPrivate Limited Company
Incorporated02 Oct 2002
Age21 years, 7 months, 30 days
JurisdictionEngland Wales

SUMMARY

ONE PEPYS STREET MANAGEMENT COMPANY LIMITED is an active private limited company with number 04551350. It was incorporated 21 years, 7 months, 30 days ago, on 02 October 2002. The company address is C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Borehamwood, WD6 1JD, Hertfordshire, United Kingdom.



People

POD GROUP SERVICES LIMTED

Corporate-secretary

ACTIVE

Assigned on 20 Aug 2018

Current time on role 5 years, 9 months, 12 days

PAVLOU, Paul

Director

Solicitor

ACTIVE

Assigned on 01 Feb 2022

Current time on role 2 years, 4 months

ANGUS, George David

Secretary

RESIGNED

Assigned on 02 Oct 2002

Resigned on 19 Jul 2005

Time on role 2 years, 9 months, 17 days

EVE, Martin John

Secretary

RESIGNED

Assigned on 19 Jul 2005

Resigned on 16 Mar 2006

Time on role 7 months, 28 days

MARTIN, Alan Charles

Secretary

Retired

RESIGNED

Assigned on 16 Mar 2006

Resigned on 15 Sep 2011

Time on role 5 years, 5 months, 30 days

RENDALL AND RITTNER LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Jun 2011

Resigned on 20 Aug 2018

Time on role 7 years, 2 months

SDG SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Oct 2002

Resigned on 02 Oct 2002

Time on role

CONWAY, Stephen Stuart Solomon

Director

Company Director

RESIGNED

Assigned on 02 Oct 2002

Resigned on 19 Jul 2005

Time on role 2 years, 9 months, 17 days

DINOBI, Ugochukwy

Director

Mechanical Engineer

RESIGNED

Assigned on 16 Mar 2006

Resigned on 31 May 2007

Time on role 1 year, 2 months, 15 days

GREEN, Jonathan Louis

Director

Company Director

RESIGNED

Assigned on 18 Jul 2005

Resigned on 16 Apr 2006

Time on role 8 months, 29 days

JACOBS, David Paul

Director

Physiotherapist

RESIGNED

Assigned on 16 Mar 2006

Resigned on 16 Dec 2006

Time on role 9 months

MARTIN, Alan Charles

Director

Retired

RESIGNED

Assigned on 06 Feb 2017

Resigned on 01 Jan 2020

Time on role 2 years, 10 months, 23 days

MARTIN, Alan Charles

Director

Retired

RESIGNED

Assigned on 08 Jan 2015

Resigned on 09 Jul 2016

Time on role 1 year, 6 months, 1 day

MARTIN, Alan Charles

Director

Retired

RESIGNED

Assigned on 16 Mar 2006

Resigned on 28 Feb 2014

Time on role 7 years, 11 months, 12 days

O'DOHERTY, James

Director

Software Developer

RESIGNED

Assigned on 16 Mar 2006

Resigned on 10 Apr 2008

Time on role 2 years, 25 days

PONT, Kelvin

Director

Reinsurance Broker

RESIGNED

Assigned on 16 Mar 2006

Resigned on 16 Oct 2012

Time on role 6 years, 7 months

RESCH, Johannes

Director

Company Director

RESIGNED

Assigned on 04 Mar 2022

Resigned on 04 Mar 2022

Time on role

STEWART, Callum John Tyndale

Director

Director

RESIGNED

Assigned on 16 Mar 2006

Resigned on 07 Jan 2015

Time on role 8 years, 9 months, 22 days

STEWART, Mark David

Director

Solicitor

RESIGNED

Assigned on 18 Feb 2014

Resigned on 01 Feb 2022

Time on role 7 years, 11 months, 11 days

SDG REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Oct 2002

Resigned on 02 Oct 2002

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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