PERMILL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERMILL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERMILL LIMITED was incorporated 7 years ago on 03/05/2017 and has the registered number: 10752083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PERMILL LIMITED was incorporated 7 years ago on 03/05/2017 and has the registered number: 10752083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PERMILL 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
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN HELME | Apr 1957 | British | Director | 2021-12-20 | CURRENT |
MR SHANE SHAHIN DESAI | Apr 1964 | British | Director | 2017-05-03 | CURRENT |
MISS LYN BOND | Feb 1961 | British | Director | 2017-05-03 UNTIL 2017-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shane Shahin Desai | 2023-07-21 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Chartris Limited | 2022-05-17 - 2023-07-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Martin Paul Jaques Helme | 2021-12-20 | 4/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Shane Shahin Desai | 2017-05-03 - 2022-05-17 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sdg Registrars Limited | 2017-05-03 - 2017-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mohammad Shahin Islam | 2017-05-03 - 2017-05-03 | 4/1964 | London | Ownership of shares 75 to 100 percent |