PERSHORE STREET LIMITED - LOUGHTON


Company Profile Company Filings

Overview

PERSHORE STREET LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
PERSHORE STREET LIMITED was incorporated 7 years ago on 02/03/2017 and has the registered number: 10648585. The accounts status is FULL and accounts are next due on 31/12/2024.

PERSHORE STREET LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

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

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ANDREW SPENCER Feb 1975 British Director 2017-03-02 CURRENT
MR CARL ROBIN NORSTROM Dec 1984 Swedish Director 2017-03-02 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2017-03-02 CURRENT
MR GERARD NOCK Apr 1947 British Director 2017-03-02 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-03-31 CURRENT
MR ADAM PHILIP BUCHLER Jan 1976 British Director 2018-12-18 CURRENT
MR DONAGH O'SULLIVAN May 1968 Irish Director 2018-10-01 UNTIL 2022-03-30 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2017-03-02 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2018-10-01 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Apsley House Capital Plc 2018-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Colony Reit Limited 2017-03-02 - 2018-10-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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