This company is commonly known as Perserva Limited. The company was founded 7 years ago and was given the registration number 10354355. The firm's registered office is in BORDON. You can find them at Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | PERSERVA LIMITED |
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Company Number | : | 10354355 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 2016 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire, England, GU35 0HJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH | Director | 18 June 2021 | Active |
C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH | Director | 01 March 2021 | Active |
Flat 8, The Reef, Boscombe Spa Road, Boscombe, Bournemouth, United Kingdom, BH5 1AY | Director | 01 September 2016 | Active |
Martinique House, C/O Top Branch Partners, Hampshire Road, Bordon, England, GU35 0HJ | Director | 31 March 2018 | Active |
174a, Norwood Road, London, England, SE27 9AZ | Director | 12 September 2017 | Active |
Flat 8, The Reef, Boscombe Spa Road, Boscombe, Bournemouth, United Kingdom, BH5 1AY | Director | 01 September 2016 | Active |
32, Oakmoor Way, Chigwell, England, IG7 4BS | Director | 12 September 2017 | Active |
Razor Group Acquisition Viii Ltd | ||
Notified on | : | 30 June 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
Nature of control | : |
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Razor Group Gmbh | ||
Notified on | : | 01 March 2021 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 71, Linienstrasse, Berlin, Germany, |
Nature of control | : |
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Mr Gregory Gerard Matthew Duggan | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | January 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Resolution | Resolution. | Download |
2024-03-14 | Incorporation | Memorandum articles. | Download |
2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-24 | Accounts | Accounts with accounts type small. | Download |
2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Gazette | Gazette filings brought up to date. | Download |
2023-05-30 | Gazette | Gazette notice compulsory. | Download |
2022-12-30 | Accounts | Change account reference date company current shortened. | Download |
2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Resolution | Resolution. | Download |
2022-03-22 | Incorporation | Memorandum articles. | Download |
2022-02-18 | Accounts | Change account reference date company previous extended. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-08-03 | Officers | Termination director company with name termination date. | Download |
2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-21 | Officers | Appoint person director company with name date. | Download |
2021-04-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
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