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PERINON LIMITED

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

This company is commonly known as Perinon Limited. The company was founded 24 years ago and was given the registration number 03912790. The firm's registered office is in EAST SUSSEX. You can find them at East Sussex National, Uckfield, East Sussex, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PERINON LIMITED
Company Number:03912790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:East Sussex National, Uckfield, East Sussex, TN22 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Sussex National, Uckfield, East Sussex, TN22 5ES

Secretary06 December 2002Active
East Sussex National, Uckfield, East Sussex, TN22 5ES

Director11 April 2001Active
East Sussex National, Uckfield, East Sussex, TN22 5ES

Director11 April 2001Active
4 Charles Street, London, SW13 0NZ

Secretary16 March 2000Active
13 Grove Road, Windsor, SL4 1JE

Secretary03 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 January 2000Active
Coniston, Conduit Lane, Great Hormead, SG9 0NU

Director16 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 January 2000Active
Oberer Rainweg 40, Fuellinsdorf, Switzerland,

Director22 August 2001Active
13 Grove Road, Windsor, SL4 1JE

Director03 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 January 2000Active

People with Significant Control

Zanlia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:East Sussex National, Little Horsted, Uckfield, England, TN22 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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