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PERRAN FOUNDRY MANAGEMENT COMPANY NO 2 LIMITED

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

This company is commonly known as Perran Foundry Management Company No 2 Limited. The company was founded 11 years ago and was given the registration number 08575680. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PERRAN FOUNDRY MANAGEMENT COMPANY NO 2 LIMITED
Company Number:08575680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary23 June 2014Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Director23 June 2014Active
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB

Director24 November 2015Active
Dunn & Baker, 21 Southernhay East, Exeter, England, EX1 1QQ

Director19 June 2013Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Director23 June 2014Active

People with Significant Control

North Hill Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control:
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2024-04-02Persons with significant control

Change to a person with significant control.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date no member list.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-12-15Officers

Appoint person director company with name date.

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2015-11-27Officers

Termination director company with name termination date.

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2015-07-14Annual return

Annual return company with made up date no member list.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-12-03Accounts

Change account reference date company previous shortened.

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