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 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
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 |
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 |