PERFORMANCE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 02825727
Status Active
Incorporation Date 10 June 1993
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017; Appointment of Mr Mark Andrew Derek Farmer as a director on 14 February 2017; Termination of appointment of Antonis Ambrus Papp as a director on 14 February 2017. The most likely internet sites of PERFORMANCE LIMITED are www.performance.co.uk, and www.performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Limited is a Private Limited Company. The company registration number is 02825727. Performance Limited has been working since 10 June 1993. The present status of the company is Active. The registered address of Performance Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. FARMER, Mark Andrew Derek is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director PAPP, Antonis Ambrus has been resigned. Director SEEGER, Norbert, Doctor has been resigned. Director STEPHEN, Mary Philomena has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 28 March 2012

Director
FARMER, Mark Andrew Derek
Appointed Date: 14 February 2017
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2012
Appointed Date: 10 June 1993

Director
GERSOHN, Robert Benjamin
Resigned: 16 July 2015
Appointed Date: 24 November 2011
55 years old

Director
PAPP, Antonis Ambrus
Resigned: 14 February 2017
Appointed Date: 17 July 2015
61 years old

Director
SEEGER, Norbert, Doctor
Resigned: 07 March 1999
Appointed Date: 28 June 1993
72 years old

Director
STEPHEN, Mary Philomena
Resigned: 24 November 2011
Appointed Date: 07 March 1999
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 June 1993
Appointed Date: 10 June 1993

PERFORMANCE LIMITED Events

04 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
14 Feb 2017
Appointment of Mr Mark Andrew Derek Farmer as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Antonis Ambrus Papp as a director on 14 February 2017
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

...
... and 62 more events
13 Jun 1994
Return made up to 10/06/94; full list of members
24 Feb 1994
Accounting reference date notified as 31/12
06 Jul 1993
New director appointed
06 Jul 1993
Ad 28/06/93--------- £ si 100@1=100 £ ic 2/102
10 Jun 1993
Incorporation