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Perennial Capital Limited, WD6 3FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERENNIAL CAPITAL LIMITED

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

This company is commonly known as Perennial Capital Limited. The company was founded 7 years ago and was given the registration number 10573771. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PERENNIAL CAPITAL LIMITED
Company Number:10573771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 706, 8 Shepherd Market, London, United Kingdom, W1J 7JYY

Director19 January 2017Active
Suite 706, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Director19 January 2017Active

People with Significant Control

Mr Paul Albert Touloumbadjian
Notified on:19 January 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Suite 706, 8 Shepherd Market, London, United Kingdom, W1J 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alaa Abdali Habib Mudara
Notified on:19 January 2017
Status:Active
Date of birth:January 1963
Nationality:Bahraini
Country of residence:United Kingdom
Address:Suite 706, 8 Shepherd Market, London, United Kingdom, W1J 7JYY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

Download
2022-11-15Gazette

Gazette notice voluntary.

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2022-11-04Dissolution

Dissolution application strike off company.

Download
2022-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Officers

Change person director company with change date.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Address

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

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Officers

Change person director company with change date.

Download
2018-11-13Persons with significant control

Change to a person with significant control.

Download
2018-07-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Incorporation

Incorporation company.

Download

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