UKBizDB.co.uk

PEERMAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peerman Properties Limited. The company was founded 39 years ago and was given the registration number 01872829. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PEERMAN PROPERTIES LIMITED
Company Number:01872829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1984
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 233, Dubai, UAE

Director03 June 1999Active
Scruttons Farm 37 Coldharbour Road, Northfleet, Gravesend, DA11 8AF

Secretary10 January 2001Active
Picketts Hill House Picketts Hill, Headley, Bordon, GU35 8TD

Secretary-Active
Blunts Chase, Coopersale Lane Theydon Bois, Epping, CM16 7NT

Secretary17 May 1999Active
Flat 2, 11 Netherton Grove, London, SW10 9TQ

Secretary30 April 2003Active
Starlings, 150 Ireton Avenue, Walton-On-Thames, England, KT12 1EN

Director-Active
Flat 3 Alexandra House, Queens Hill Lodge London Road, Ascot, SL5 7EQ

Director03 December 2000Active
Holderness House Penn Road, Beaconsfield, HP9 2LW

Director01 July 1993Active
Picketts Hill House Picketts Hill, Headley, Bordon, GU35 8TD

Director-Active
Flat 1 18 Gauden Road, Clapham, SW4 6LT

Director-Active

People with Significant Control

Ms Noelle Ferris
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Arab Emirates
Address:Po, Box 223, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

Download
2023-08-08Gazette

Gazette notice voluntary.

Download
2023-07-28Confirmation statement

Confirmation statement with updates.

Download
2023-07-13Dissolution

Dissolution application strike off company.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-07-13Officers

Termination secretary company with name termination date.

Download
2023-06-28Accounts

Change account reference date company current shortened.

Download
2023-04-03Address

Change registered office address company with date old address new address.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Accounts

Change account reference date company previous extended.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.