PERSEUS PROPERTIES NO.3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERSEUS PROPERTIES NO.3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERSEUS PROPERTIES NO.3 LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146509. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERSEUS PROPERTIES NO.3 LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146509. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERSEUS PROPERTIES NO.3 LIMITED - 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
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BACKSHAW LIMITED (until 23/03/2016)
BACKSHAW LIMITED (until 23/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2014-07-24 | CURRENT |
MR WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2014-07-24 | CURRENT |
MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
PAUL HALLAM | Secretary | 2014-07-24 UNTIL 2019-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightyear Estates Holdings Limited | 2017-12-12 | London | Ownership of shares 75 to 100 percent | |
Bearcloud Topco Limited | 2016-04-06 - 2017-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |