PERCY SOUTHERN ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERCY SOUTHERN ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PERCY SOUTHERN ESTATES LIMITED was incorporated 46 years ago on 20/10/1977 and has the registered number: 01334923. The accounts status is TOTAL EXEMPTION SMALL.
PERCY SOUTHERN ESTATES LIMITED was incorporated 46 years ago on 20/10/1977 and has the registered number: 01334923. The accounts status is TOTAL EXEMPTION SMALL.
PERCY SOUTHERN ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 / 3 | 31/03/2016 |
Registered Office
EY
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2017 | 25/01/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RORY CHARLES ST JOHN WILSON | Jan 1961 | British | Director | RESIGNED | |
| THE 12TH DUKE OF NORTHUMBERLAND DL MRICS RALPH GEORGE ALGERNON PERCY | Nov 1956 | British | Director | RESIGNED | |
| LORD JAMES WILLIAM EUSTACE PERCY | Jun 1965 | British | Director | 1995-12-12 UNTIL 2017-12-05 | RESIGNED |
| HIS GRACE THE 11TH DUKE NORTHUMBERLAND HENRY ALAN WALTER RICHARD PERCY | Jul 1953 | British | Director | RESIGNED | |
| LESLEY ANN ILDERTON | Jan 1976 | British | Director | 2017-06-01 UNTIL 2017-12-21 | RESIGNED |
| THE HONOURABLE JOHN ANTHONY EVANS-FREKE | May 1949 | British | Director | RESIGNED | |
| MR JOHN RICHARD BREARLEY | May 1961 | British | Director | 2007-12-03 UNTIL 2017-05-31 | RESIGNED |
| DEREK ANTHONY DALEY | British | Secretary | RESIGNED | ||
| MRS LESLEY ANN ILDERTON | Secretary | 2017-06-01 UNTIL 2018-04-03 | RESIGNED | ||
| KENNETH COULSON | British | Secretary | 1997-11-10 UNTIL 2006-08-11 | RESIGNED | |
| MR JOHN RICHARD BREARLEY | May 1961 | British | Secretary | 2006-08-11 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 9th Duke Of Northumberland Will Trust Grandchildrens Fund | 2016-04-06 | Alnwick | Ownership of shares 50 to 75 percent as trust |