JOHN PERRY (WALLPAPERS) LTD - LONDON
Company Profile | Company Filings |
Overview
JOHN PERRY (WALLPAPERS) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN PERRY (WALLPAPERS) LTD was incorporated 21 years ago on 09/12/2002 and has the registered number: 04612334. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN PERRY (WALLPAPERS) LTD was incorporated 21 years ago on 09/12/2002 and has the registered number: 04612334. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN PERRY (WALLPAPERS) LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 JUBILEE PLACE
LONDON
SW3 3TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIE KARLSSON | Feb 1975 | Swedish | Director | 2019-04-15 | CURRENT |
ANTHONY JAMES CECIL EVANS | May 1940 | Other | Director | 2003-07-01 UNTIL 2009-12-23 | RESIGNED |
SAMIN ESKO NIKLAS OSTERBACKA | Secretary | 2015-09-08 UNTIL 2015-12-16 | RESIGNED | ||
DENIS GERARD RYAN | Jul 1957 | British | Director | 2002-12-16 UNTIL 2003-07-01 | RESIGNED |
MR TONY MARAIA | Aug 1965 | British | Director | 2014-02-21 UNTIL 2015-09-08 | RESIGNED |
SAMI ESKO NIKLAS OSTERBACKA | Jun 1974 | Swedish | Director | 2015-09-08 UNTIL 2015-12-16 | RESIGNED |
MR SIMON DAVID GLENDENNING | May 1958 | British | Director | 2010-02-12 UNTIL 2014-02-21 | RESIGNED |
MRS SHARON EVELYN FOYE | Feb 1970 | British | Director | 2018-06-30 UNTIL 2019-04-15 | RESIGNED |
MRS KIRSTIE JANE CAREY | Apr 1963 | British | Director | 2016-12-13 UNTIL 2018-06-30 | RESIGNED |
TIMOTHY REDMAN BURLES | Secretary | 2002-12-16 UNTIL 2003-07-01 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-09 UNTIL 2002-12-16 | RESIGNED | ||
KAREN HORNE BEAUCHAMP | Mar 1944 | British | Director | 2003-07-01 UNTIL 2010-03-26 | RESIGNED |
TIMOTHY REDMAN BURLES | Jul 1962 | British | Director | 2003-07-01 UNTIL 2010-02-19 | RESIGNED |
MR GARY STEPHEN COHEN | Nov 1970 | British | Director | 2015-12-16 UNTIL 2016-12-14 | RESIGNED |
TONY MARAIA | British | Secretary | 2010-02-19 UNTIL 2015-09-08 | RESIGNED | |
JANET ANNE EVANS | Aug 1954 | Other | Secretary | 2003-07-01 UNTIL 2008-03-10 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-12-09 UNTIL 2002-12-16 | RESIGNED | ||
MR TIMOTHY REDMAN BURLES | Secretary | 2008-03-10 UNTIL 2010-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cole And Son (Wallpaper) Ltd | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Cole & Son (Wallpapers) Limited | 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 |
---|---|---|---|
JOHN_PERRY_(WALLPAPERS)_L - Accounts | 2023-09-30 | 31-12-2022 | £2 Cash |
JOHN_PERRY_(WALLPAPERS)_L - Accounts | 2022-10-05 | 31-12-2021 | £2 Cash |
JOHN_PERRY_(WALLPAPERS)_L - Accounts | 2021-08-25 | 31-12-2020 | £2 Cash |
JOHN_PERRY_(WALLPAPERS)_L - Accounts | 2020-12-04 | 31-12-2019 | £2 Cash |
Accounts filed on 31-12-2014 | 2015-05-19 | 31-12-2014 | £2 Cash £2 equity |