PERLITE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERLITE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERLITE LIMITED was incorporated 25 years ago on 28/05/1998 and has the registered number: 03571444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
PERLITE LIMITED was incorporated 25 years ago on 28/05/1998 and has the registered number: 03571444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
PERLITE LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRAHAM CHAIM RAPAPORT | Nov 1951 | American | Director | 2002-09-22 | CURRENT |
SARAH RAPAPORT | Oct 1954 | British | Secretary | 2004-02-17 | CURRENT |
SEMKEN LIMITED | Corporate Nominee Secretary | 1998-05-28 UNTIL 1998-07-27 | RESIGNED | ||
LUFMER LIMITED | Corporate Nominee Director | 1998-05-28 UNTIL 1998-07-27 | RESIGNED | ||
ELI KERNKRAUT | Feb 1948 | British | Director | 2002-09-22 UNTIL 2004-02-17 | RESIGNED |
SHULEM BERGER | Dec 1952 | British | Director | 2002-09-22 UNTIL 2004-02-17 | RESIGNED |
MR CHASKEL BERGER | Dec 1949 | British | Director | 2002-09-22 UNTIL 2004-02-17 | RESIGNED |
MENDEL BERGER | Mar 1927 | British | Director | 1998-07-07 UNTIL 2002-09-22 | RESIGNED |
ROSI BERGER | Jan 1930 | British | Secretary | 1998-07-27 UNTIL 2004-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diplomatic Properties Holdco Limited | 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Sarama Limited | 2016-04-06 - 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Perlite Limited Filleted accounts for Companies House (small and micro) | 2020-06-26 | 30-09-2019 | £20,338 Cash £241,428 equity |