PERRANPORTH DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PERRANPORTH DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERRANPORTH DEVELOPMENTS LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08442337. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PERRANPORTH DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 FREDERICK PLACE
LONDON
N8 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2021-09-20 CURRENT
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2014-05-19 CURRENT
MR JOHN MIRKO SKOK Apr 1959 British Director 2013-03-13 UNTIL 2021-09-20 RESIGNED
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2016-09-07 UNTIL 2022-09-07 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2016-09-07 UNTIL 2022-09-07 RESIGNED
MRS MALGORZATA ANNA MEDZIA Secretary 2013-09-02 UNTIL 2014-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghl (Perranporth) Limited 2016-09-07 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Angelrealm Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ARCHITECTURAL SERVICES (SOUTH WEST) LLP NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PERRANPORTH DEVELOPMENTS LIMITED 2024-01-03 31-03-2023 £100 equity
Dormant Company Accounts - PERRANPORTH DEVELOPMENTS LIMITED 2022-12-07 31-03-2022 £100 equity
Dormant Company Accounts - PERRANPORTH DEVELOPMENTS LIMITED 2021-12-24 31-03-2021 £100 equity
Dormant Company Accounts - PERRANPORTH DEVELOPMENTS LIMITED 2020-12-18 31-03-2020 £100 equity
Dormant Company Accounts - PERRANPORTH DEVELOPMENTS LIMITED 2019-11-07 31-03-2019 £100 equity
Dormant Company Accounts - PERRANPORTH DEVELOPMENTS LIMITED 2018-11-21 31-03-2018 £100 equity
Dormant Company Accounts - PERRANPORTH DEVELOPMENTS LIMITED 2016-11-09 31-03-2016 £1 equity
Dormant Company Accounts - PERRANPORTH DEVELOPMENTS LIMITED 2015-12-10 31-03-2015 £1 equity

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