Company Information for

PEVERIL SECURITIES BROCKLEY LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,

Company Registration Number

08813681

Private Limited Company

Liquidation

About Peveril Securities Brockley Ltd

PEVERIL SECURITIES BROCKLEY LIMITED was founded on 2013-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Peveril Securities Brockley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PEVERIL SECURITIES BROCKLEY LIMITED
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in W10

Filing Information

Company Number08813681
Date formed2013-12-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts20/11/2018
Account next due20/11/2020
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-07-08 20:20:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Boultbee Brooks Director DIRECTOR 2014-03-03 ENGLAND
Sean Patrick Dempsey Director DIRECTOR 2014-03-03 ENGLAND
Simon Hosking Director DIRECTOR 2016-02-19 ENGLAND
Ralph Charles Jones Director DIRECTOR 2013-12-13 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Steven Boultbee Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Boultbee Brooks AVIATION ADVENTURES LTDDirector 2018-04-06 CURRENT 2018-04-06 Liquidation
Steven Boultbee Brooks BOULTBEE LDN INVESTMENT LTDDirector 2015-02-10 CURRENT 2015-02-10 Active
Steven Boultbee Brooks BOULTBEE CONSTRUCTION (SHELF 2) LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
Steven Boultbee Brooks JEDDO INNOVATIONS LIMITEDDirector 2014-12-03 CURRENT 2013-05-22 Active - Proposal to Strike off
Steven Boultbee Brooks BOULTBEE LDN (TABERNACLE STREET) LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Active
Steven Boultbee Brooks BOULTBEE LDN (MARYLEBONE) LIMITEDDirector 2014-05-28 CURRENT 2014-05-28 Liquidation
Steven Boultbee Brooks GRAVITY 42 LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Steven Boultbee Brooks BOULTBEE LDN (CANFORD CLIFFS) LIMITEDDirector 2014-03-17 CURRENT 2014-03-17 Active
Steven Boultbee Brooks S B SQUARED HLI LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Steven Boultbee Brooks BOULTBEE FLIGHT ACADEMY LTDDirector 2011-05-05 CURRENT 2011-05-05 Active
Steven Boultbee Brooks ST ALBANS (MALTINGS 4) LIMITEDDirector 2005-06-29 CURRENT 2005-04-22 Active
Steven Boultbee Brooks PARADOR READING LIMITEDDirector 2002-08-01 CURRENT 2002-05-03 Liquidation

Related Directorships for Sean Patrick Dempsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Patrick Dempsey PEVERIL SECURITIES LONG LANE LIMITEDDirector 2017-10-26 CURRENT 2014-12-10 Active
Sean Patrick Dempsey BOULTBEE LDN CAPITAL LIMITEDDirector 2016-11-02 CURRENT 2013-07-31 Active
Sean Patrick Dempsey BOULTBEE LDN (CANFORD CLIFFS) LIMITEDDirector 2016-10-04 CURRENT 2014-03-17 Active
Sean Patrick Dempsey BOULTBEE LDN LIMITEDDirector 2014-04-22 CURRENT 2013-07-31 Dissolved 2018-07-31

Related Directorships for Simon Hosking

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Hosking BOULTBEE LDN CAPITAL LIMITEDDirector 2016-11-02 CURRENT 2013-07-31 Active
Simon Hosking ST ALBANS (MALTINGS 4) LIMITEDDirector 2015-03-25 CURRENT 2005-04-22 Active
Simon Hosking BOULTBEE LDN (CANFORD CLIFFS) LIMITEDDirector 2015-01-05 CURRENT 2014-03-17 Active
Simon Hosking BOULTBEE LDN (TABERNACLE STREET) LIMITEDDirector 2015-01-05 CURRENT 2014-07-10 Active
Simon Hosking BOULTBEE LDN (BATTERSEA) LTDDirector 2015-01-05 CURRENT 2014-07-16 Active - Proposal to Strike off
Simon Hosking BOULTBEE LDN (JEDDO RD) LTDDirector 2015-01-05 CURRENT 2014-10-22 Active - Proposal to Strike off
Simon Hosking BOULTBEE LDN (MARYLEBONE) LIMITEDDirector 2015-01-05 CURRENT 2014-05-28 Liquidation
Simon Hosking JEDDO INNOVATIONS LIMITEDDirector 2014-12-03 CURRENT 2013-05-22 Active - Proposal to Strike off
Simon Hosking BOULTBEE LDN LIMITEDDirector 2013-07-31 CURRENT 2013-07-31 Dissolved 2018-07-31

Related Directorships for Ralph Charles Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralph Charles Jones FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Active
Ralph Charles Jones PEVERIL SECURITIES (KSR) EDINBURGH LTD.Director 2015-09-28 CURRENT 2015-09-28 Active
Ralph Charles Jones HOUGHTON LE SPRING REAL ESTATE LTDDirector 2014-12-15 CURRENT 2014-12-15 Liquidation
Ralph Charles Jones PEVERIL SECURITIES LONG LANE LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active
Ralph Charles Jones CEDAR HOUSE (INFINITY PARK) LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active
Ralph Charles Jones HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITEDDirector 2014-01-29 CURRENT 2014-01-29 Active
Ralph Charles Jones CLOWES DEVELOPMENTS (UK) LIMITEDDirector 2014-01-22 CURRENT 1964-09-17 Active
Ralph Charles Jones PEVERIL SECURITIES YEOVIL LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Active
Ralph Charles Jones PEVERIL SECURITIES CROYDON LIMITEDDirector 2012-03-08 CURRENT 2012-03-08 Liquidation
Ralph Charles Jones COBALT ESTATES RESIDENTIAL LIMITEDDirector 2011-09-02 CURRENT 2011-09-02 Active
Ralph Charles Jones BO'NESS RETAIL DEVELOPMENT LIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Active
Ralph Charles Jones PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITEDDirector 2010-08-25 CURRENT 2010-08-25 Active
Ralph Charles Jones MARICK DEVELOPMENTS (DARLINGTON) LIMITEDDirector 2010-06-24 CURRENT 2010-06-24 Dissolved 2014-11-18
Ralph Charles Jones EXCHANGE COURT MANAGEMENT SERVICES LIMITEDDirector 2008-01-28 CURRENT 2008-01-28 Active
Ralph Charles Jones TRINITY COURT MANAGEMENT SERVICES LIMITEDDirector 2007-02-12 CURRENT 2007-02-12 Active
Ralph Charles Jones ROKEBY (SWADLINCOTE) LIMITEDDirector 2006-09-29 CURRENT 2005-06-06 Liquidation
Ralph Charles Jones FB&B 15 LIMITEDDirector 2005-12-12 CURRENT 2005-08-09 Active - Proposal to Strike off
Ralph Charles Jones COBALT ESTATES (DARLINGTON) LIMITEDDirector 2005-10-10 CURRENT 2005-02-16 Active - Proposal to Strike off
Ralph Charles Jones JARROW PROPERTIES LIMITEDDirector 2004-10-18 CURRENT 1989-07-13 Liquidation
Ralph Charles Jones BROADLANDS WOLVERHAMPTON LIMITEDDirector 2003-10-06 CURRENT 2002-10-22 Active
Ralph Charles Jones COBALT ESTATES LIMITEDDirector 2003-01-24 CURRENT 2002-12-17 Dissolved 2017-03-14
Ralph Charles Jones COBALT ESTATES (KENILWORTH) LIMITEDDirector 2003-01-24 CURRENT 2002-12-17 Active
Ralph Charles Jones COBALT ESTATES (STAFFORD) LIMITEDDirector 2000-10-09 CURRENT 2000-08-10 Active
Ralph Charles Jones KEY PROPERTY SOLUTIONS LIMITEDDirector 2000-02-25 CURRENT 1976-06-07 Active
Ralph Charles Jones BOWMER AND KIRKLAND LIMITEDDirector 1999-11-01 CURRENT 1961-08-30 Active
Ralph Charles Jones DERBY CITY HOMES REGENERATION LIMITEDDirector 1997-07-09 CURRENT 1996-10-22 Liquidation
Ralph Charles Jones DISCOVERY PROPERTIES LIMITEDDirector 1994-06-01 CURRENT 1993-10-29 Active
Ralph Charles Jones BULLSMOOR DEVELOPMENTS LIMITEDDirector 1993-01-14 CURRENT 1981-11-18 Active
Ralph Charles Jones LANCER PROPERTIES LIMITEDDirector 1991-07-01 CURRENT 1987-01-16 Liquidation
Ralph Charles Jones PEVERIL SECURITIES LIMITEDDirector 1991-06-06 CURRENT 1953-03-04 Active
Ralph Charles Jones PEVERIL HOMES LIMITEDDirector 1991-06-06 CURRENT 1985-02-21 Active