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 - LONDON

This company is listed in the following categories:
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

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