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PERLFLAG MANAGEMENT LTD

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

This company is commonly known as Perlflag Management Ltd. The company was founded 12 years ago and was given the registration number 07928604. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PERLFLAG MANAGEMENT LTD
Company Number:07928604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director30 January 2012Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director30 January 2012Active

People with Significant Control

Mrs Marlin William Hermina
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raouf Riad Meshreky
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-26Gazette

Gazette filings brought up to date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Gazette

Gazette notice compulsory.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Gazette

Gazette filings brought up to date.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Gazette

Gazette filings brought up to date.

Download
2018-04-24Gazette

Gazette notice compulsory.

Download
2018-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-09Mortgage

Mortgage satisfy charge full.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Change person director company with change date.

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2017-01-10Officers

Change person director company with change date.

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2017-01-10Address

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

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