This company is commonly known as Perpetuity Properties Limited. The company was founded 17 years ago and was given the registration number 05858503. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b Station Road West, Oxted, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | PERPETUITY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05858503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2006 |
| End of financial year | : | 02 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom, RH8 9EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE | Director | 27 June 2006 | Active |
| 40 Priestlands Park Road, Sidcup, DA15 7HJ | Secretary | 27 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 June 2006 | Active |
| Mr Kevin David Mcgrath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Elm Avenue, London, United Kingdom, W5 3XA |
| Nature of control | : |
|
| Adam Bassi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
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