PERRYHURST LTD - LONDON


Company Profile Company Filings

Overview

PERRYHURST LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERRYHURST LTD was incorporated 16 years ago on 14/05/2008 and has the registered number: 06592953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PERRYHURST LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 3
LONDON
W1K 4HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIER GIORGIO PALADINO Mar 1978 Italian Director 2018-06-01 CURRENT
WOODFORD DIRECTORS LIMITED Corporate Director 2010-12-06 UNTIL 2017-06-22 RESIGNED
WOODFORD SERVICES LIMITED Corporate Secretary 2010-12-06 UNTIL 2017-06-22 RESIGNED
MARC-HUBERT TRIPET Nov 1931 Swiss Secretary 2008-09-12 UNTIL 2010-12-06 RESIGNED
MARKUS BINGGELI Jun 1944 Swiss Director 2008-09-12 UNTIL 2010-12-06 RESIGNED
FORM 10 DIRECTORS FD LTD Director 2008-05-14 UNTIL 2008-07-04 RESIGNED
MR WAHEED HAYAT-KHAN Feb 1971 British Director 2017-06-27 UNTIL 2018-06-01 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2008-07-04 UNTIL 2008-09-12 RESIGNED
MARC-HUBERT TRIPET Nov 1931 Swiss Director 2008-09-12 UNTIL 2010-12-06 RESIGNED
MR CHRISTOPHER MAURICE POLAN Dec 1980 British Director 2008-07-04 UNTIL 2008-09-12 RESIGNED
MRS ANDREEA ECATERINA MOCANU Nov 1978 Romanian Director 2014-06-09 UNTIL 2017-06-22 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2010-12-06 UNTIL 2014-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pier Giorgio Paladino 2024-01-25 3/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
008 Holding Limited 2023-12-05 - 2024-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pier Giorgio Paladino 2017-12-31 - 2023-12-05 3/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Caroline Luciana Yvonne Hulme 2017-04-01 - 2017-12-31 6/1959 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
BLUEMINE LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
WATERDAWN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELTAKIRK LTD WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
A&T SPORTING EVENTS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
451 PROJECT UK LIMITED FRAMLINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BANDHALL COMMERCE LTD WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DELLACON TRADING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BEPS INVESTMENT PROPERTIES LIMITED WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUE MANTA RAY ASSET MANAGEMENT LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRUMBY TRADING LIMITED WICKFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ATTLEBOROUGH LIMITED WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
10 BLENHEIM LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VOUTAT ART INTERNATIONAL LIMITED ST ALBANS Active DORMANT 70229 - Management consultancy activities other than financial management
DAVBEC DESIGNS LIMITED BURNHAM-ON-CROUCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DANPOT STAND LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KMOVIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASSUNTA MADRE TAKE AWAY LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OFFICINE INTERNATIONAL LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
008 HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Perryhurst Ltd - Accounts to registrar (filleted) - small 23.2 2023-11-11 31-12-2022 €127,638 Cash €-426,187 equity
Perryhurst Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-12-2021 €10,131 Cash €-452,133 equity
Perryhurst Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-12-2020 €75,945 Cash €-177,601 equity
Perryhurst Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 €665,605 Cash €-206,980 equity
Perryhurst Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-31 31-12-2018 €19,401 Cash €-725,612 equity
Abbreviated Company Accounts - PERRYHURST LTD 2017-01-07 31-05-2016 EUR564,677 Cash EUR-10,179 equity
Abbreviated Company Accounts - PERRYHURST LTD 2016-02-27 31-05-2015 €556,149 Cash €-9,973 equity
Abbreviated Company Accounts - PERRYHURST LTD 2015-01-09 31-05-2014 €563,025 Cash €-11,598 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
QTB LTD LONDON UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
KMOVIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
008 HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities