PERHAM VILLAGE LIMITED
LONDON DINECART LIMITED

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Company number 03508460
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Jeremy Steven De Swarte on 12 December 2016; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of PERHAM VILLAGE LIMITED are www.perhamvillage.co.uk, and www.perham-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perham Village Limited is a Private Limited Company. The company registration number is 03508460. Perham Village Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Perham Village Limited is 843 Finchley Road London Nw11 8na. The cash in hand is £0k. It is £0k against last year. . DE SWARTE, Jeremy Steven is a Director of the company. JEFFREY MANAGEMENT LIMITED is a Director of the company. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Secretary JEFFREY MANAGEMENT LIMITED has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


perham village Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DE SWARTE, Jeremy Steven
Appointed Date: 31 March 1998
65 years old

Director
JEFFREY MANAGEMENT LIMITED
Appointed Date: 31 March 1998

Resigned Directors

Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 31 March 1998
Appointed Date: 11 February 1998

Secretary
JEFFREY MANAGEMENT LIMITED
Resigned: 27 March 2009
Appointed Date: 31 March 1998

Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 31 March 1998
Appointed Date: 11 February 1998

PERHAM VILLAGE LIMITED Events

02 Feb 2017
Director's details changed for Mr Jeremy Steven De Swarte on 12 December 2016
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

28 Sep 2015
Accounts for a dormant company made up to 28 February 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 45 more events
08 Apr 1998
Director resigned
25 Feb 1998
Resolutions
  • SRES13 ‐ Special resolution
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25 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Feb 1998
Company name changed dinecart LIMITED\certificate issued on 24/02/98
11 Feb 1998
Incorporation

PERHAM VILLAGE LIMITED Charges

3 April 1998
Debenture
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Kingrose Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Legal charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Kingrose Limited
Description: All that f/h property at perham down tidworth wiltshire.…