PERPETUAL REAL ESTATE LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
PERPETUAL REAL ESTATE LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
PERPETUAL REAL ESTATE LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05561508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PERPETUAL REAL ESTATE LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05561508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PERPETUAL REAL ESTATE LIMITED - RUGBY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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
11 WHITEHALL ROAD
RUGBY
CV21 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISBAR ALI | May 1981 | British | Director | 2005-09-12 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-12 UNTIL 2005-09-12 | RESIGNED | ||
| BATOOL ALI | Dec 1957 | British | Secretary | 2005-09-12 UNTIL 2024-06-14 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-12 UNTIL 2005-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Isbar Ali | 2016-04-06 | 5/1981 | Rugby Warwickshire |
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 |
|---|---|---|---|
| Perpetual Real Estate Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-01 | 30-09-2022 | £121 Cash £148,687 equity |
| PERPETUAL_REAL_ESTATE_LIM - Accounts | 2022-04-01 | 31-03-2021 | £148,944 equity |
| Perpetual Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 31-03-2019 | £72,596 equity |
| Perpetual Real Estate Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £18,445 equity |
| Perpetual Real Estate Limited - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £1,813 Cash £6,500 equity |
| Perpetual Real Estate Limited - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £44 Cash £4,582 equity |
| Perpetual Real Estate Limited - Limited company - abbreviated - 11.6 | 2015-03-13 | 30-09-2014 | £219 Cash £367 equity |