PERPETUITY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05858503
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 5 July 2016 to 4 July 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of PERPETUITY PROPERTIES LIMITED are www.perpetuityproperties.co.uk, and www.perpetuity-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Perpetuity Properties Limited is a Private Limited Company. The company registration number is 05858503. Perpetuity Properties Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Perpetuity Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BASSI, Adam is a Director of the company. Secretary CRAWLEY, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BASSI, Adam
Appointed Date: 27 June 2006
59 years old

Resigned Directors

Secretary
CRAWLEY, Joanne
Resigned: 07 June 2016
Appointed Date: 27 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

PERPETUITY PROPERTIES LIMITED Events

31 Mar 2017
Previous accounting period shortened from 5 July 2016 to 4 July 2016
26 Sep 2016
Total exemption small company accounts made up to 30 June 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
16 Jun 2016
Previous accounting period shortened from 6 July 2015 to 5 July 2015
07 Jun 2016
Termination of appointment of Joanne Crawley as a secretary on 7 June 2016
...
... and 29 more events
09 Sep 2006
Particulars of mortgage/charge
09 Sep 2006
Particulars of mortgage/charge
28 Jul 2006
Ad 05/07/06--------- £ si 1@1=1 £ ic 1/2
27 Jun 2006
Secretary resigned
27 Jun 2006
Incorporation

PERPETUITY PROPERTIES LIMITED Charges

5 September 2006
Deed of legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 37/38 the mall ealing london t/no MX368966…
5 September 2006
Mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Kevin Mcgrath
Description: 37-38 the mall ealing london t/no's NGL73463 and MX368966.
5 September 2006
Mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Adam Bassi
Description: 37-38 the mall ealing london t/no's NGL73463 and MX368966.
5 September 2006
Deed of assignment
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…

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