PERLITE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03571444
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of PERLITE LIMITED are www.perlite.co.uk, and www.perlite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perlite Limited is a Private Limited Company. The company registration number is 03571444. Perlite Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Perlite Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . RAPAPORT, Sarah is a Secretary of the company. RAPAPORT, Abraham Chaim is a Director of the company. Secretary BERGER, Rosi has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BERGER, Chaskel has been resigned. Director BERGER, Mendel has been resigned. Director BERGER, Shulem has been resigned. Director KERNKRAUT, Eli has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
RAPAPORT, Sarah
Appointed Date: 17 February 2004

Director
RAPAPORT, Abraham Chaim
Appointed Date: 22 September 2002
74 years old

Resigned Directors

Secretary
BERGER, Rosi
Resigned: 17 February 2004
Appointed Date: 27 July 1998

Nominee Secretary
SEMKEN LIMITED
Resigned: 27 July 1998
Appointed Date: 28 May 1998

Director
BERGER, Chaskel
Resigned: 17 February 2004
Appointed Date: 22 September 2002
75 years old

Director
BERGER, Mendel
Resigned: 22 September 2002
Appointed Date: 07 July 1998
98 years old

Director
BERGER, Shulem
Resigned: 17 February 2004
Appointed Date: 22 September 2002
72 years old

Director
KERNKRAUT, Eli
Resigned: 17 February 2004
Appointed Date: 22 September 2002
77 years old

Nominee Director
LUFMER LIMITED
Resigned: 27 July 1998
Appointed Date: 28 May 1998

PERLITE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2

...
... and 50 more events
12 Aug 1998
New director appointed
12 Aug 1998
New secretary appointed
12 Aug 1998
Registered office changed on 12/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
03 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 May 1998
Incorporation