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PERLAND (KINGS LYNN) LIMITED

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

This company is commonly known as Perland (kings Lynn) Limited. The company was founded 20 years ago and was given the registration number 04970228. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PERLAND (KINGS LYNN) LIMITED
Company Number:04970228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 175-176 Tottenham Court Road, London, United Kingdom, W1T 7NX

Director01 December 2003Active
2nd Floor, 175-176 Tottenham Court Road, London, United Kingdom, W1T 7NX

Director01 April 2009Active
2nd Floor, 175-176 Tottenham Court Road, London, United Kingdom, W1T 7NX

Director31 March 2017Active
Flat 1 Northways, College Crescent, London, NW3 5DR

Secretary01 December 2003Active
Lyndhurst, Moorhouse Lane, Birkenshaw, Bradford, BD11 2BA

Secretary05 January 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary19 November 2003Active
Flat 1 Northways, College Crescent, London, NW3 5DR

Director01 December 2003Active
22 Cambridge Avenue, New Malden, KT3 4LE

Director01 December 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director19 November 2003Active

People with Significant Control

Perland (Properties) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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