UKBizDB.co.uk

PERICLES PROPERTIES LTD

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

This company is commonly known as Pericles Properties Ltd. The company was founded 10 years ago and was given the registration number 08777635. The firm's registered office is in LONDON. You can find them at 35 Berkely Square, Mayfair, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PERICLES PROPERTIES LTD
Company Number:08777635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:35 Berkely Square, Mayfair, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Berkeley Square, London, England, W1J 5BT

Director28 October 2014Active
32 Addison Grove, London, United Kingdom, W4 1ER

Secretary17 March 2016Active
23, Kew Foot Road, Richmond, England, TW9 2SS

Director15 November 2013Active

People with Significant Control

Ms Olga Sellers
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved compulsory.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-05-04Address

Default companies house registered office address applied.

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Resolution

Resolution.

Download
2021-05-12Address

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

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Address

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

Download
2020-05-29Officers

Change person director company with change date.

Download
2020-05-21Officers

Withdrawal of the directors residential address register information from the public register.

Download
2020-05-21Officers

Elect to keep the directors residential address register information on the public register.

Download
2020-05-20Address

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

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Dissolution

Dissolution withdrawal application strike off company.

Download
2020-02-04Gazette

Gazette notice voluntary.

Download
2019-06-25Dissolution

Dissolution application strike off company.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.