PERENCO INVESTMENTS (U.K.) - LONDON
| Company Profile | Company Filings |
Overview
PERENCO INVESTMENTS (U.K.) is a Private Unlimited Company from LONDON and has the status: Active.
PERENCO INVESTMENTS (U.K.) was incorporated 36 years ago on 28/01/1988 and has the registered number: 02215004. The accounts status is FULL.
PERENCO INVESTMENTS (U.K.) was incorporated 36 years ago on 28/01/1988 and has the registered number: 02215004. The accounts status is FULL.
PERENCO INVESTMENTS (U.K.) - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2004 |
Registered Office
8 HANVOER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 05/02/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PARR | Oct 1971 | British | Director | 2019-11-21 | CURRENT |
| MRS AVERIL EAGER | Sep 1959 | Irish | Director | 1997-12-31 | CURRENT |
| MRS AVERIL EAGER | Sep 1959 | Irish | Secretary | 1992-01-31 | CURRENT |
| MR PATRICK CLIVE SPINK | Jul 1952 | British | Director | 1992-07-31 UNTIL 2011-02-26 | RESIGNED |
| ALISON JANE SHIELDS | Apr 1953 | British | Director | RESIGNED | |
| MR JEAN-MICHEL YVES GABRIEL RUNACHER | Jul 1945 | French | Director | RESIGNED | |
| MR ROLAND FOX | Nov 1951 | British | Director | RESIGNED | |
| MR NICHOLAS JAMES FALLOWS | Dec 1967 | British | Director | 2005-06-16 UNTIL 2019-11-21 | RESIGNED |
| MR DENIS MAURICE BIZEAU | Feb 1944 | French | Director | RESIGNED | |
| MR ROLAND FOX | Nov 1951 | British | Secretary | RESIGNED |