This company is commonly known as Perseus Properties No.2 Limited. The company was founded 9 years ago and was given the registration number 09146416. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PERSEUS PROPERTIES NO.2 LIMITED |
|---|---|---|
| Company Number | : | 09146416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 July 2014 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 July 2014 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 24 July 2014 | Active |
| Verdana Gr Limited | ||
| Notified on | : | 17 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Lightyear Estates Holdings Limited | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Molteno House, 302 Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| Bearcloud Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Molteno House, 302 Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-03 | Resolution | Resolution. | Download |
| 2018-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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