THE PERUKE PARTNERSHIP LIMITED
LONDON SMG SECURITIES LIMITED

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Company number 07507027
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOSUE, 401 EDGWARE ROAD, LONDON, ENGLAND, NW2 6GY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr Stuart John Wigg on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE PERUKE PARTNERSHIP LIMITED are www.theperukepartnership.co.uk, and www.the-peruke-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Peruke Partnership Limited is a Private Limited Company. The company registration number is 07507027. The Peruke Partnership Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of The Peruke Partnership Limited is Suite 203 Second Floor China Hosue 401 Edgware Road London England Nw2 6gy. . WIGG, Jacqueline Mary Theresa is a Director of the company. WIGG, Robert John is a Director of the company. WIGG, Stuart John is a Director of the company. Director FARRAND, James William has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WIGG, Jacqueline Mary Theresa
Appointed Date: 26 July 2011
81 years old
Director
WIGG, Robert John
Appointed Date: 26 July 2011
79 years old
Director
WIGG, Stuart John
Appointed Date: 10 February 2016
52 years old

Resigned Directors

Director
FARRAND, James William
Resigned: 29 July 2011
Appointed Date: 27 January 2011
78 years old
Director
KAHAN, Barbara
Resigned: 27 January 2011
Appointed Date: 27 January 2011
94 years old

Persons With Significant Control

Mr Robert John Wigg
Notified on: 27 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Mary Theresa Wigg
Notified on: 27 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Wigg
Notified on: 27 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PERUKE PARTNERSHIP LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Feb 2017
Director's details changed for Mr Stuart John Wigg on 1 January 2017
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Appointment of Mr Stuart Wigg as a director on 10 February 2016
31 Mar 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1
...
... and 18 more events
03 Aug 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
03 Aug 2011
Registered office address changed from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW United Kingdom on 3 August 2011
02 Feb 2011
Appointment of James William Farrand as a director
28 Jan 2011
Termination of appointment of Barbara Kahan as a director
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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