PERIMETER PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERIMETER PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERIMETER PROPERTIES LIMITED was incorporated 59 years ago on 28/09/1964 and has the registered number: 00820982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PERIMETER PROPERTIES LIMITED was incorporated 59 years ago on 28/09/1964 and has the registered number: 00820982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PERIMETER PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2019-08-27 | CURRENT | ||
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2019-08-27 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2019-08-27 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2019-08-27 | CURRENT |
| WILLIAM FREDERICK BENNETT | Secretary | 2019-08-27 | CURRENT | ||
| JOHN MICHAEL ROWLANDS | Apr 1934 | British | Director | RESIGNED | |
| MR DAVID WILLIAM DOVE | Jul 1936 | British | Director | RESIGNED | |
| JOHN MICHAEL ROWLANDS | Apr 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pears Family Investments Limited | 2019-08-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David William Dove | 2016-04-06 - 2019-08-27 | 7/1936 | Horley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Maureen Rowlands | 2016-04-06 - 2019-08-27 | 8/1933 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-03 | 30-04-2023 | 24,532 Cash 10,349,905 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-11 | 30-04-2022 | 31,872 Cash 15,521,875 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-20 | 30-04-2021 | 38,953 Cash 13,895,059 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-28 | 30-04-2020 | 66,974 Cash 12,231,249 equity |
| Perimeter_Properties_Limi - Accounts | 2019-06-08 | 31-12-2018 | £1,792,101 Cash £17,320,688 equity |
| Perimeter_Properties_Limi - Accounts | 2018-09-25 | 31-12-2017 | £1,283,102 Cash £17,084,321 equity |
| Perimeter_Properties_Limi - Accounts | 2017-09-30 | 31-12-2016 | £1,629,537 Cash £16,139,207 equity |
| Perimeter_Properties_Limi - Accounts | 2016-09-15 | 31-12-2015 | £1,041,351 Cash £10,104,526 equity |