63 PERHAM ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

63 PERHAM ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
63 PERHAM ROAD LIMITED was incorporated 30 years ago on 03/02/1994 and has the registered number: 02894379. The accounts status is DORMANT and accounts are next due on 24/03/2024.

63 PERHAM ROAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 6 24/06/2022 24/03/2024

Registered Office

89 WELLS HOUSE ROAD
LONDON
NW10 6ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASVINDER SINGH MANKOO Feb 1939 British Director 1994-02-03 CURRENT
DR MALIHE HALLAJ KARLADANI Feb 1965 Swedish Director 2014-11-12 CURRENT
CAROLINE JUPP Aug 1969 British Director 2003-11-28 CURRENT
NATALIA ALDRED May 1977 English Director 2014-03-15 CURRENT
CAROLINE TRACY SAUZIER British Secretary 2008-02-01 CURRENT
NICHOLAS JAMES DOUGLAS VENTHAM Jul 1965 British Director 1994-03-31 UNTIL 2008-01-31 RESIGNED
CHRISTOPHER DAVID TYSON May 1968 British Director 1994-02-03 UNTIL 1999-09-22 RESIGNED
PENELOPE ANNE SWANN Nov 1960 British Director 1994-02-03 UNTIL 1994-03-31 RESIGNED
BETH SARGEANT Sep 1972 British Director 2000-03-13 UNTIL 2001-08-30 RESIGNED
MR PETER BRENDAN HEANEN Nov 1948 British Director 2001-08-30 UNTIL 2014-11-12 RESIGNED
SIMON BRIAN FLETCHER Apr 1962 British Director 1994-02-03 UNTIL 2000-03-13 RESIGNED
MATTHEW JOHN FLETCHER British Director 1999-09-22 UNTIL 2003-11-28 RESIGNED
MATTHEW EDWARD ALDRED Dec 1981 British Director 2008-07-18 UNTIL 2014-03-15 RESIGNED
MATTHEW JOHN FLETCHER British Secretary 2000-03-13 UNTIL 2003-10-03 RESIGNED
JANET MILLWARD British Secretary 1994-02-03 UNTIL 2000-03-13 RESIGNED
NICHOLAS JAMES DOUGLAS VENTHAM Jul 1965 British Secretary 2003-10-03 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Tracey Sauzier 2016-04-06 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francis Marc Sauzier 2016-04-06 5/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jazinder Mankoo 2016-04-06 9/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Natalia Aldred 2016-04-06 6/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Malihe Hallaj Karladani 2016-04-06 2/1965 Passy   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 66300 - Fund management activities
THE 48 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
NATALIA ALDRED LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
H G WALTER LIMITED LONDON UNITED KINGDOM Active FULL 47220 - Retail sale of meat and meat products in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 63 PERHAM ROAD LIMITED 2024-04-02 24-06-2023 £4 equity
Dormant Company Accounts - 63 PERHAM ROAD LIMITED 2023-02-08 24-06-2022 £4 Cash £4 equity
Dormant Company Accounts - 63 PERHAM ROAD LIMITED 2022-02-25 20-06-2021 £4 Cash £4 equity
Dormant Company Accounts - 63 PERHAM ROAD LIMITED 2021-07-13 26-06-2020 £4 equity
Dormant Company Accounts - 63 PERHAM ROAD LIMITED 2020-02-18 24-06-2019 £4 equity
Dormant Company Accounts - 63 PERHAM ROAD LIMITED 2019-04-05 24-06-2018 £4 Cash £4 equity
Dormant Company Accounts - 63 PERHAM ROAD LIMITED 2018-02-13 24-06-2017 £4 Cash £4 equity
Dormant Company Accounts - 63 PERHAM ROAD LIMITED 2017-02-17 24-06-2016 £4 equity
Dormant Company Accounts - 63 PERHAM ROAD LIMITED 2016-02-23 24-06-2015 £4 equity
Dormant Company Accounts - 63 PERHAM ROAD LIMITED 2015-02-17 24-06-2014 £4 equity

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