PERIN (UK) LIMITED
MILL HILL PERIN LIMITED WILCHAP 254 LIMITED

Hellopages » Greater London » Barnet » NW7 2SD

Company number 04424957
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 18 FAKENHAM CLOSE, MILL HILL, LONDON, NW7 2SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PERIN (UK) LIMITED are www.perinuk.co.uk, and www.perin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Perin Uk Limited is a Private Limited Company. The company registration number is 04424957. Perin Uk Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Perin Uk Limited is 18 Fakenham Close Mill Hill London Nw7 2sd. . MISTRY, Usha is a Secretary of the company. MISTRY, Kantilal is a Director of the company. MISTRY, Usha is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MISTRY, Usha
Appointed Date: 14 May 2002
Director
MISTRY, Kantilal
Appointed Date: 14 May 2002
72 years old
Director
MISTRY, Usha
Appointed Date: 19 May 2006
71 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2002
Appointed Date: 25 April 2002
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 14 May 2002
Appointed Date: 25 April 2002

PERIN (UK) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
13 May 2015
Director's details changed for Usha Mistry on 22 September 2014
...
... and 47 more events
01 Jun 2002
New director appointed
24 May 2002
Memorandum and Articles of Association
23 May 2002
Company name changed perin LIMITED\certificate issued on 23/05/02
16 May 2002
Company name changed wilchap 254 LIMITED\certificate issued on 16/05/02
25 Apr 2002
Incorporation

PERIN (UK) LIMITED Charges

18 November 2013
Charge code 0442 4957 0009
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 June 2006
Legal charge
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 victoria mills grimsby. By way of fixed charge the…
8 June 2006
Legal charge
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 9 holliday wharf street birmingham. By way of fixed…
8 June 2006
Legal charge
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 8 holliday wharf, holiday street, birmingham. By way…
8 June 2006
Legal charge
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 victoria mills grimsby. By way of fixed charge the…
8 June 2006
Legal charge
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 alexandra road grimsby. By way of fixed charge the…
8 June 2006
Legal charge
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 cyrano way grimsby. By way of fixed charge the benefit of…
28 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a first floor flat, 99 littlefield lane…
24 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 9 baroness court grimsby north east…

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