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PERIQUIN LIMITED

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

This company is commonly known as Periquin Limited. The company was founded 13 years ago and was given the registration number 07305526. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PERIQUIN LIMITED
Company Number:07305526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director06 July 2010Active

People with Significant Control

Lady Rona Delves Broughton
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:United Kingdom
Address:235, Old Marylebone Road, London, United Kingdom, NW1 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lady Rona Delves Broughton
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:England
Address:The Granary, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
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 (7 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
2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type group.

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2023-09-07Accounts

Change account reference date company previous shortened.

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2023-05-20Incorporation

Memorandum articles.

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2023-05-20Resolution

Resolution.

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2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type group.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Officers

Change person director company with change date.

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2021-10-05Address

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

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2021-09-30Accounts

Accounts with accounts type group.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Accounts

Accounts with accounts type group.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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