PEREGRINE IMMIGRATION MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

PEREGRINE IMMIGRATION MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEREGRINE IMMIGRATION MANAGEMENT LTD was incorporated 13 years ago on 18/03/2011 and has the registered number: 07569415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

PEREGRINE IMMIGRATION MANAGEMENT LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SKYLINE HOUSE FIRST FLOOR
LONDON
SE1 0LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AHMED WAHLA Sep 1982 American Director 2017-06-01 CURRENT
DONALD TODD LEHMAN Jan 1965 American Director 2023-04-20 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2022-10-01 CURRENT
NIMA ABRISHAMCHIAN May 1982 British Director 2023-09-24 CURRENT
MR YITZCHOK SHMULEWITZ Dec 1974 British Director 2022-07-01 UNTIL 2023-04-20 RESIGNED
ROGER PALMER Jul 1978 British Director 2023-04-20 UNTIL 2023-09-24 RESIGNED
MS SOPHY FRANCES KING Mar 1977 British Director 2011-03-18 UNTIL 2020-10-21 RESIGNED
AZRA KANJI Dec 1979 American Director 2015-09-09 UNTIL 2017-05-31 RESIGNED
FLORENT FRAPOLLI Sep 1971 French Director 2017-06-16 UNTIL 2023-04-20 RESIGNED
JOHN GREGORY DONOGHUE Feb 1966 American Director 2015-09-09 UNTIL 2020-06-09 RESIGNED
MR BENJAMIN ANTHONY COTTERELL Dec 1973 British Director 2014-07-31 UNTIL 2015-09-09 RESIGNED
MR CHARLES SCOTT CHALMERS Jun 1970 British Director 2015-09-09 UNTIL 2017-06-16 RESIGNED
ERIC SCOTT SCHEINERMAN Secretary 2020-06-09 UNTIL 2022-10-01 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2015-10-20 UNTIL 2023-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cibt Development Limited 2016-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Peregrine Immigration Management Ltd - Limited company - abbreviated - 11.6 2015-07-02 31-03-2015 £152,240 Cash £44,869 equity
Peregrine Immigration Management Ltd - Limited company - abbreviated - 11.0.0 2014-08-08 31-03-2014 £74,025 Cash £29,625 equity

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