PEREGRINE SECRETARIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEREGRINE SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEREGRINE SECRETARIAL SERVICES LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472331. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEREGRINE SECRETARIAL SERVICES LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472331. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEREGRINE SECRETARIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 1 EXCHANGE HOUSE
LONDON
EC2A 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN JAMES COX | Oct 1963 | British | Director | 2023-05-01 | CURRENT |
| MS CLARE ALICE WILSON | May 1965 | British | Director | 1997-11-27 | CURRENT |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-02-04 | CURRENT | ||
| ADRIAN JOHN CLOUGH | Apr 1963 | British | Director | 1999-03-05 UNTIL 2019-08-05 | RESIGNED |
| PAMELA ELIZABETH DUNNING | Jan 1969 | British | Director | 1998-04-09 UNTIL 1998-08-17 | RESIGNED |
| ANTHONY DENNIS MACAULAY | Nov 1948 | British | Director | 1999-06-29 UNTIL 2009-04-30 | RESIGNED |
| TIMOTHY CHARLES PARKES | Aug 1954 | British | Director | 1999-03-05 UNTIL 2001-11-30 | RESIGNED |
| DAVID SCOTT PATERSON | Mar 1964 | British | Director | 1999-06-29 UNTIL 2017-09-01 | RESIGNED |
| MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1998-08-17 UNTIL 1999-03-05 | RESIGNED |
| MARK ZERDIN | Jul 1972 | British | Director | 1997-11-27 UNTIL 1998-04-09 | RESIGNED |
| IAIN ANDREW ROTHNIE | Nov 1955 | British | Director | 2001-11-30 UNTIL 2010-02-22 | RESIGNED |
| ALISTAIR FRASER WATSON | Dec 1950 | British | Director | 1999-06-29 UNTIL 2017-04-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-27 UNTIL 1998-02-04 | RESIGNED | ||
| MR STEPHEN CHRISTOPHER WILKINSON | Sep 1964 | British | Director | 1999-06-29 UNTIL 2023-01-23 | RESIGNED |
| MR GARETH JOHN ROBERTS | Sep 1959 | British | Director | 1999-03-05 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Herbert Smith Freehills Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PEREGRINE SECRETARIAL SERVICES LIMITED | 2018-11-03 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - PEREGRINE SECRETARIAL SERVICES LIMITED | 2017-10-06 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - PEREGRINE SECRETARIAL SERVICES LIMITED | 2016-11-10 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - PEREGRINE SECRETARIAL SERVICES LIMITED | 2015-11-25 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - PEREGRINE SECRETARIAL SERVICES LIMITED | 2014-11-07 | 31-03-2014 | £2 equity |