This company is commonly known as Perland (properties) Limited. The company was founded 23 years ago and was given the registration number 04195927. 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.
| Name | : | PERLAND (PROPERTIES) LIMITED |
|---|---|---|
| Company Number | : | 04195927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 175-176 Tottenham Court Road, London, United Kingdom, W1T 7NX | Director | 24 April 2001 | Active |
| 2nd Floor, 175-176 Tottenham Court Road, London, United Kingdom, W1T 7NX | Director | 01 April 2009 | Active |
| 2nd Floor, 175-176 Tottenham Court Road, London, United Kingdom, W1T 7NX | Director | 31 March 2017 | Active |
| Flat 1 Northways, College Crescent, London, NW3 5DR | Secretary | 28 March 2003 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 06 April 2001 | Active |
| 14 Poplar Grove, New Malden, KT3 3BY | Secretary | 24 April 2001 | Active |
| Flat 1 Northways, College Crescent, London, NW3 5DR | Director | 02 May 2001 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 06 April 2001 | Active |
| 22 Cambridge Avenue, New Malden, KT3 4LE | Director | 02 May 2001 | Active |
| Mr Francis Javier Triay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Triay & Triay, 28 Irish Town, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-05 | Mortgage | Mortgage alter charge with charge number charge creation date. | Download |
| 2019-12-05 | Mortgage | Mortgage alter charge with charge number charge creation date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
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