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Perenco Investments (u.k.), W1S 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERENCO INVESTMENTS (U.K.)

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

This company is commonly known as Perenco Investments (u.k.). The company was founded 36 years ago and was given the registration number 02215004. The firm's registered office is in LONDON. You can find them at 8 Hanvoer Square, , London, . This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:PERENCO INVESTMENTS (U.K.)
Company Number:02215004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1988
End of financial year:31 December 2004
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:8 Hanvoer Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Victoria Avenue, Hillingdon, Uxbridge, UB10 9AH

Secretary31 January 1992Active
56 Victoria Avenue, Hillingdon, Uxbridge, UB10 9AH

Director31 December 1997Active
8, Hanover Square, London, United Kingdom, W1S 1HQ

Director21 November 2019Active
126 Watermans Quay, William Morris Way, London, SW6 2UW

Secretary-Active
17 Rue Vieille Du Temple, 75004 Paris, France, FOREIGN

Director-Active
73c Avenell Road, London, N5 1BT

Director16 June 2005Active
126 Watermans Quay, William Morris Way, London, SW6 2UW

Director-Active
56 Avenue Georges Mandel, 75116 Paris, France, FOREIGN

Director-Active
6 Hazelbury Close, London, SW19 3JL

Director-Active
Windmill Farm, Church End, Rushden, SG9 0SH

Director31 July 1992Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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