Pewseyone Limited

Dissolved 31 Mar 202607215340 Private limited company
Incorporated
7 April 2010
Industry
Development of building projects (41100)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Last accounts
30 November 2022
Last conf. stmt
7 April 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2012
British
Born July 1972 (54)
Director · Appointed 7 April 2010
British
Born October 1956 (70)
Officer history (2 former)
30 September 2022
Resigned Gill, Ian William as Director
31 July 2020
Resigned Smit, Christopher Seymour as Secretary
20 January 2012
Appointed Kelly, Sebastian Charles as Director
7 April 2010
Appointed Kelly, Crispin Noel as Director
7 April 2010
Appointed Smit, Christopher Seymour as Secretary
7 April 2010
Appointed Gill, Ian William as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1609157

Group structure 15 companies

Ownership group derived from the Companies House PSC register

1 Mapleton Crescent Limited Owns 75–100% of shares
Baylight Property Services Limited Proposed for strike-offOwns 75–100% of shares
Goldway Properties Limited Owns 75–100% of shares
Groundplan Limited Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited Owns 75–100% of shares
Birchall Properties Limited Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited Owns 25–50% of shares
Pewseyone Limited This company Status not confirmedOwns 75–100% of shares
Piper Ventures Limited Proposed for strike-offOwns 75–100% of shares
Ranova Limited Owns 75–100% of shares
Underway Limited Owns 75–100% of shares
Wandsworth Workshop Service Charge Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2022 · dormant accounts · dormant

Cash
£182
Employees
2

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 (£211,042) (£211,042) (£211,042) (£211,042)
Balance sheet detail
2022202120202019
Current Assets£70£837
Debtors£0£2
Cash£182£70£835£1,499
Creditors (< 1 year)£211,224£211,112£211,879£212,541
Net Current Assets(£211,042)(£211,042)(£211,042)(£211,042)
Shareholder Funds(£211,042)(£211,042)(£211,042)(£211,042)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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