PERRYN HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
PERRYN HOUSE LIMITED
COMPANY NUMBER
03998641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
22/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/05/2000
07/06/2000
CALLYMORE LIMITED
LONDON
W4 5YA
c/o Fairoak Estate Management Lt
Building 3 Chiswick Park
London
W4 5YA
W4 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Firoz Akberali Mitha (929178674) has left the board |
| 21/10/2024 | Lewis Robert Brown (910747224) has left the board |
| 04/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERRYN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERRYN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERRYN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2003 - Present (21 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2016 - Present (8years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2000 - Present (24 years and 7 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
|
22/05/2000 - Present (24 years and 7 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Firoz Akberali Mitha (929178674) has left the board |
| 21/10/2024 | Lewis Robert Brown (910747224) has left the board |
| 04/07/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Andre Markus Treffeisen (923188023) Appointed |
| 30/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 18/02/2022 | Emily Hodgson (913499052) has left the board |
| 27/01/2022 | New Board Member Firoz Akberali Mitha (929178674) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Lewis Robert Brown (910747224) Appointed |
| 04/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 26/03/2018 | Michael Wilkins (911821225) has left the board |
| 18/02/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 16/12/2016 | Thomas Francis Lynch (920350718) has left the board |
| 16/12/2016 | New Board Member Btisam Belola (922062283) Appointed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 16/12/2015 | New Accounts filed |
| 16/12/2015 | New Board Member Thomas Francis Lynch (920350718) Appointed |
| 06/06/2015 | New Annual Return filed |
| 02/06/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 13/01/2014 | Adel El Guindi (917393508) has left the board |
| 13/01/2014 | Ayman Hamed (910868122) has left the board |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Board Member Adel El Guindi (917393508) Appointed |
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