PEREGRINE NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEREGRINE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEREGRINE NOMINEES LIMITED was incorporated 64 years ago on 02/03/1960 and has the registered number: 00651166. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEREGRINE NOMINEES LIMITED was incorporated 64 years ago on 02/03/1960 and has the registered number: 00651166. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEREGRINE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
LEVEL 1 EXCHANGE HOUSE
LONDON
EC2A 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLARE ALICE WILSON | May 1965 | British | Secretary | 1996-04-30 | CURRENT |
| IAN JAMES COX | Oct 1963 | British | Director | 2023-05-01 | CURRENT |
| MS CLARE ALICE WILSON | May 1965 | British | Director | 1998-03-02 | CURRENT |
| MR THOMAS BERNARD HUDSON PHILLIPS | Aug 1938 | British | Director | RESIGNED | |
| MR STEPHEN CHRISTOPHER WILKINSON | Sep 1964 | British | Director | 1998-03-02 UNTIL 2023-01-23 | RESIGNED |
| MR GARETH JOHN ROBERTS | Sep 1959 | British | Director | 1994-05-27 UNTIL 2023-04-30 | RESIGNED |
| TIMOTHY CHARLES PARKES | Aug 1954 | British | Director | 1998-03-02 UNTIL 2001-11-30 | RESIGNED |
| LEON NEAL | Mar 1926 | British | Nominee Secretary | RESIGNED | |
| ALISTAIR FRASER WATSON | Dec 1950 | British | Director | 1998-05-11 UNTIL 2017-04-30 | RESIGNED |
| JOHN ANTHONY ROWSON | May 1930 | British | Director | RESIGNED | |
| IAIN ANDREW ROTHNIE | Nov 1955 | British | Director | 2001-11-30 UNTIL 2010-02-22 | RESIGNED |
| MR ANDREW DOUGLAS PREECE | Sep 1944 | British | Director | RESIGNED | |
| ANTHONY DENNIS MACAULAY | Nov 1948 | British | Director | 1994-05-27 UNTIL 1998-03-02 | RESIGNED |
| ANTHONY DENNIS MACAULAY | Nov 1948 | British | Director | 1999-05-26 UNTIL 2009-04-30 | RESIGNED |
| MR PATRICK THOMAS COLUM KING | May 1938 | British | Director | RESIGNED | |
| DAVID SCOTT PATERSON | Mar 1964 | British | Director | 1998-03-02 UNTIL 2017-09-01 | RESIGNED |
| DAVID CHARLES GEOFFREY FOSTER | Sep 1959 | British | Director | 1994-05-27 UNTIL 1995-10-12 | RESIGNED |
| MR ANDREW CHRISTOPHER CONGREVE | May 1931 | British | Director | RESIGNED | |
| ADRIAN JOHN CLOUGH | Apr 1963 | British | Director | 1998-03-02 UNTIL 2019-08-05 | RESIGNED |
| MR RICHARD DOUGLAS BOND | Jul 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Herbert Smith Freehills Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PEREGRINE NOMINEES LIMITED | 2018-11-03 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - PEREGRINE NOMINEES LIMITED | 2017-10-06 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - PEREGRINE NOMINEES LIMITED | 2016-11-10 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - PEREGRINE NOMINEES LIMITED | 2015-11-25 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - PEREGRINE NOMINEES LIMITED | 2014-11-07 | 31-03-2014 | £2 equity |