PERLA WINDOWS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perla Windows Ltd. The company was founded 9 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.
Company Information
| Name | : | PERLA WINDOWS LTD |
|---|
| 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 | : | - 43390 - Other building completion and finishing
|
|---|
Office Address & Contact
| Registered Address | : | Unit 2 Durable House, 8 Greenock Road, London, England, W3 8DU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
People with Significant Control
| Mr Sebastian Baranowski |
| Notified on | : | 06 April 2016 |
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Daniel Michael Hellin |
| Notified on | : | 06 April 2016 |
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Nicholas Geoffroy Vassilopoulos |
| Notified on | : | 06 April 2016 |
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (3 months remaining)