PERSEUS GR LIMITED
LONDON PERSEUS PROPERTIES NO.1 LIMITED WILKINSON INVESTMENT PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 09146287
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Christopher Charles Mcgill on 24 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PERSEUS GR LIMITED are www.perseusgr.co.uk, and www.perseus-gr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 9.1 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.Perseus Gr Limited is a Private Limited Company. The company registration number is 09146287. Perseus Gr Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Perseus Gr Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 24 July 2014
Director
MCGILL, Christopher Charles
Appointed Date: 24 July 2014
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 24 July 2014
72 years old

Persons With Significant Control

Bearcloud Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSEUS GR LIMITED Events

05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 Aug 2016
Director's details changed for Mr Christopher Charles Mcgill on 24 July 2016
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
22 Mar 2016
Company name changed perseus properties no.1 LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
22 Mar 2016
Company name changed wilkinson investment properties LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
17 Jun 2015
Amended total exemption full accounts made up to 31 December 2014
22 May 2015
Total exemption full accounts made up to 31 December 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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