PERCLAND LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8SG

Company number 02446403
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address 19 DERWENT GARDENS, WEMBLEY, MIDDLESEX, HA9 8SG
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mrs Seyedeh Masoumeh Shahrokh Zadeh on 10 June 2016. The most likely internet sites of PERCLAND LIMITED are www.percland.co.uk, and www.percland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Percland Limited is a Private Limited Company. The company registration number is 02446403. Percland Limited has been working since 24 November 1989. The present status of the company is Active. The registered address of Percland Limited is 19 Derwent Gardens Wembley Middlesex Ha9 8sg. The company`s financial liabilities are £6.87k. It is £2.01k against last year. The cash in hand is £11.96k. It is £7.63k against last year. And the total assets are £11.96k, which is £2.5k against last year. PEREIRA, Francis is a Secretary of the company. PEREIRA, Francis is a Director of the company. SHAHROKH, Mahzad is a Director of the company. Secretary PEREIRA, Christian Alexander John has been resigned. Director PEREIRA, Christian Alexander John has been resigned. Director PEREIRA, Francis has been resigned. Director PEREIRA, Jennifer Lourdes has been resigned. The company operates in "Other letting and operating of own or leased real estate".


percland Key Finiance

LIABILITIES £6.87k
+41%
CASH £11.96k
+176%
TOTAL ASSETS £11.96k
+26%
All Financial Figures

Current Directors

Secretary
PEREIRA, Francis
Appointed Date: 01 July 2004
Director
PEREIRA, Francis
Appointed Date: 08 July 1996
64 years old
Director
SHAHROKH, Mahzad
Appointed Date: 01 February 2003
53 years old

Resigned Directors

Secretary
PEREIRA, Christian Alexander John
Resigned: 01 July 2004
Director
PEREIRA, Christian Alexander John
Resigned: 05 August 1992
66 years old
Director
PEREIRA, Francis
Resigned: 05 August 1992
64 years old
Director
PEREIRA, Jennifer Lourdes
Resigned: 01 July 2004
61 years old

Persons With Significant Control

Mr Francis Pereira
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mahzad Shahrokh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERCLAND LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
19 Sep 2016
Director's details changed for Mrs Seyedeh Masoumeh Shahrokh Zadeh on 10 June 2016
31 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
02 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1990
Secretary resigned;new secretary appointed
02 May 1990
Registered office changed on 02/05/90 from: 110 whitchurch road cardiff CF4 3LY
18 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1989
Incorporation

PERCLAND LIMITED Charges

22 June 1990
Legal charge
Delivered: 28 June 1990
Status: Outstanding
Persons entitled: Granville Trust Limited.
Description: A floating charge over all the. Undertaking and all…
22 June 1990
Legal charge
Delivered: 28 June 1990
Status: Outstanding
Persons entitled: Granville Trust Limited.
Description: F/H property s bodney road hackney, london E8 and including…

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