Pepler Mews Residents Association Limited

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Company number
03894100
Status
Active
Registered address
5 Pepler Mews, London, England, Se5 0hx
Incorporated
14 December 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fontani, Federico
    Secretary
    Appointed: 2023-06-23
    • Federico FONTANI — Officer, appointed 2023-06-23
  • Ansari, Azhar Rauf, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-03-08
    • Azhar Rauf ANSARI — Officer, appointed 2003-03-08
  • Derrick, Emily May
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-28
    • Emily May DERRICK — Officer, appointed 2023-08-28
  • Flynn, Thomas Antony
    Director
    Nationality: British · Residence: England · Appointed: 2020-01-27
    • Thomas Antony FLYNN — Officer, appointed 2020-01-27
  • Fontani, Federico
    Director
    Nationality: British,Italian · Residence: England · Appointed: 2023-06-23
    • Federico FONTANI — Officer, appointed 2023-06-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-29 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-12-29 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-12-17 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2023-09-18 · Type: PSC01
  • termination-director-company-with-name-termination-date
    Date: 2023-09-11 · Type: TM01

PSC / Beneficial Ownership

  • Mr Federico Fontani
    significant-influence-or-control · Notified 2023-09-11
  • Mr Michael Philip Allingham
    significant-influence-or-control · Notified 2016-12-02 · Ceased 2023-09-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PEPLER MEWS RESIDENTS ASSOCIATION LIMITED - UK Company Risk Report