KENETH PETERS ASSET MANAGEMENT LIMITED
Company Number 02560014
Status
Active
Incorporated
November 19, 1990
Entity Type
Ltd
Registered Office
3 Castle Gate
Hertford
SG14 1HD
68320
Previous Names
SPEED 842 LIMITED
Ceased on Dec 10, 1990
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Aug 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KENETH PETERS ASSET MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02560014, this organization has been active since November 1990. Primarily in the 68320 sector, the business maintains its official headquarters at 3 Castle Gate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 1, 2026
Confirmation Statement
Jul 21, 2026
Officers
Jul 1, 2026
Accounts
Apr 9, 2026
Confirmation Statement
Jul 21, 2025
Accounts
Mar 7, 2025
Confirmation Statement
Jul 22, 2024
Accounts
Jan 21, 2024
Officers
Jul 31, 2023
Officers
Jul 31, 2023
Confirmation Statement
Jul 31, 2023
Accounts
Dec 22, 2022
Confirmation Statement
Jul 27, 2022
Accounts
Feb 10, 2022
Confirmation Statement
Jul 21, 2021
Accounts
Mar 11, 2021
Confirmation Statement
Jul 31, 2020
Accounts
Feb 13, 2020
Confirmation Statement
Jul 31, 2019
Officers
Jun 11, 2019
Officers
Jun 11, 2019
Officers
Jun 11, 2019
Persons With Significant Control
Apr 8, 2019
Persons With Significant Control
Apr 8, 2019
Accounts
Jan 22, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Hurford Salvi Carr Property Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Wayne Howard Birnbaum
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
14%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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