# Pepys Properties Ltd

## Details

- **Company number:** [09548984](https://find-and-update.company-information.service.gov.uk/company/09548984)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2015
- **Registered office:** 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | director | 27 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Prakash Dahylal Bhundia | significant-influence-or-control | 1 Jul 2016 | 28 Feb 2024 |
| Matthew Chadwick | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2024 |  |
| Susan Berry | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2021 | £310,233 | 1 |
| 30 Apr 2020 | £310,119 | 1 |
| 30 Apr 2019 | £358,619 | - |
| 30 Apr 2018 | £337,619 | - |





## Directors' other companies

- [PIKE, Nicholas John](/person/5369174) - director at [SG Global Bidco Limited](/company/11827693)
- [PIKE, Nicholas John](/person/5369174) - director at [Toucan Energy Holdings 1 Limited](/company/12761143)
- [PIKE, Nicholas John](/person/5369174) - director at [Toucan Bond Co 19 Ltd](/company/11504813)
- [PIKE, Nicholas John](/person/5369174) - director at [Gieves & Hawkes Limited](/company/01455128)
- [PIKE, Nicholas John](/person/5369174) - director at [Bradfield Project Development Limited](/company/13083844)
- [PIKE, Nicholas John](/person/5369174) - director at [JLG Newco 2 Limited](/company/14338701)
- [PIKE, Nicholas John](/person/5369174) - director at [E16 (Holdings) Ltd](/company/10618052)
- [PIKE, Nicholas John](/person/5369174) - director at [JLG Newco 1 Limited](/company/14338856)
- [PIKE, Nicholas John](/person/5369174) - director at [Phoenixwales Ltd](/company/13057313)
- [PIKE, Nicholas John](/person/5369174) - director at [HH Waterloo Opco Limited](/company/07537688)



## Registered address

609 companies are registered at this address - likely a registration agent.