PERCY NOMINEE ONE LIMITED - LONDON


Company Profile Company Filings

Overview

PERCY NOMINEE ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERCY NOMINEE ONE LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393368. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PERCY NOMINEE ONE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2002-03-28 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2002-03-28 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2002-03-28 CURRENT
MR DANIEL GAVIN PARNES Oct 1970 British Director 2002-03-28 UNTIL 2010-03-04 RESIGNED
MR JONATHAN HAGER Jul 1966 British Director 2012-08-01 UNTIL 2017-10-10 RESIGNED
WESTLEX NOMINEES LIMITED Director 2002-03-13 UNTIL 2002-03-28 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Secretary 2002-03-13 UNTIL 2002-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Percy Village Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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