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PERSOL INVESTMENTS LIMITED

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

This company is commonly known as Persol Investments Limited. The company was founded 60 years ago and was given the registration number 00780558. The firm's registered office is in HARROW. You can find them at Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road, C/o Edessai And Co., Harrow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PERSOL INVESTMENTS LIMITED
Company Number:00780558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road, C/o Edessai And Co., Harrow, England, HA1 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Secretary-Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director30 July 2018Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director30 July 2018Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director01 April 2015Active
Fourways, Mount Park Road, Harrow On The Hill, England, HA1 3JY

Director11 December 2019Active
Fourways Mount Park Road, Harrow On The Hill, Harrow, HA1 3JY

Director-Active

People with Significant Control

Mr Julian Nigel Soloway
Notified on:15 September 2022
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Significant influence or control
Mrs Ruth Soloway
Notified on:25 May 2022
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:England
Address:Office 10, Suite 1, 4th Floor Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
Nature of control:
  • Significant influence or control
Mr. Seymour Soloway
Notified on:06 April 2016
Status:Active
Date of birth:July 1930
Nationality:British
Country of residence:England
Address:Office 10, Suite 1, 4th Floor Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Change person secretary company with change date.

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2023-11-30Address

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

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-21Persons with significant control

Notification of a person with significant control statement.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Address

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

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-07-08Address

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

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-07-03Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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