This company is commonly known as Perla Windows Ltd. The company was founded 8 years ago and was given the registration number 09910508. The firm's registered office is in LONDON. You can find them at Unit 2 Durable House, 8 Greenock Road, London, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | PERLA WINDOWS LTD |
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Company Number | : | 09910508 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2015 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Durable House, 8 Greenock Road, London, England, W3 8DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, Greenock Road, London, England, W3 8DU | Director | 10 December 2015 | Active |
Unit 2, Greenock Road, London, England, W3 8DU | Director | 10 December 2015 | Active |
Unit 2, Greenock Road, London, England, W3 8DU | Director | 10 December 2015 | Active |
Mr Sebastian Baranowski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1977 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | Unit 2 Durable House, 8 Greenock Road, London, England, W3 8DU |
Nature of control | : |
|
Mr Daniel Michael Hellin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2 Durable House, 8 Greenock Road, London, England, W3 8DU |
Nature of control | : |
|
Mr Nicholas Geoffroy Vassilopoulos | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2 Durable House, 8 Greenock Road, London, England, W3 8DU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-20 | Officers | Change person director company with change date. | Download |
2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-20 | Officers | Change person director company with change date. | Download |
2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-16 | Officers | Change person director company with change date. | Download |
2020-12-16 | Officers | Change person director company with change date. | Download |
2020-12-16 | Officers | Change person director company with change date. | Download |
2020-12-16 | Officers | Change person director company with change date. | Download |
2020-12-16 | Officers | Change person director company with change date. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-05 | Address | Change registered office address company with date old address new address. | Download |
2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Officers | Change person director company with change date. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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