PERRY CAPITAL LIMITED
BROMLEY PERRY GLOBAL LIMITED

Hellopages » Greater London » Bromley » BR1 1LR

Company number 03505741
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 7TH FLOOR SOUTH TOWER, 26 ELMFIELD ROAD, BROMLEY, ENGLAND, BR1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR on 21 March 2017; Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Brian Shanly as a director on 30 September 2016. The most likely internet sites of PERRY CAPITAL LIMITED are www.perrycapital.co.uk, and www.perry-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Perry Capital Limited is a Private Limited Company. The company registration number is 03505741. Perry Capital Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Perry Capital Limited is 7th Floor South Tower 26 Elmfield Road Bromley England Br1 1lr. . WALSH, Linda is a Secretary of the company. NARDINI, Joanna is a Director of the company. PERRY, Richard Cayne is a Director of the company. SHANLY, Brian is a Director of the company. Secretary BROWN, Nathan James has been resigned. Secretary GRANT, Richard John has been resigned. Secretary ILIAD CONSULTING LIMITED has been resigned. Secretary MCDONALD, Shawna has been resigned. Secretary PEARCE, Philippa Jayne has been resigned. Secretary TRAVERS, George has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORKENSTEIN, Randall Lloyd has been resigned. Director GOLDRING, Daniel Jacob has been resigned. Director HAASE, Elizabeth Dunn has been resigned. Director HOHN, Christopher has been resigned. Director VERNON, William Joseph has been resigned. Director WARSON, Emma Catherine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALSH, Linda
Appointed Date: 20 January 2010
Director
NARDINI, Joanna
Appointed Date: 30 September 2016
48 years old
Director
PERRY, Richard Cayne
Appointed Date: 05 February 1998
70 years old
Director
SHANLY, Brian
Appointed Date: 30 September 2016
47 years old

Resigned Directors

Secretary
BROWN, Nathan James
Resigned: 20 January 2010
Appointed Date: 29 December 2003
Secretary
GRANT, Richard John
Resigned: 13 October 2003
Appointed Date: 07 February 2000
Secretary
ILIAD CONSULTING LIMITED
Resigned: 11 June 1998
Appointed Date: 05 February 1998
Secretary
MCDONALD, Shawna
Resigned: 14 July 2000
Appointed Date: 23 May 2000
Secretary
PEARCE, Philippa Jayne
Resigned: 24 May 2000
Appointed Date: 17 December 1999
Secretary
TRAVERS, George
Resigned: 29 December 2003
Appointed Date: 13 October 2003
Secretary
SLC REGISTRARS LIMITED
Resigned: 31 December 1999
Appointed Date: 11 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
BORKENSTEIN, Randall Lloyd
Resigned: 30 September 2016
Appointed Date: 01 November 2002
59 years old
Director
GOLDRING, Daniel Jacob
Resigned: 10 July 2008
Appointed Date: 20 October 2006
50 years old
Director
HAASE, Elizabeth Dunn
Resigned: 20 October 2006
Appointed Date: 13 October 2003
52 years old
Director
HOHN, Christopher
Resigned: 27 March 2003
Appointed Date: 27 January 2000
59 years old
Director
VERNON, William Joseph
Resigned: 14 February 2005
Appointed Date: 05 February 1998
68 years old
Director
WARSON, Emma Catherine
Resigned: 31 May 2010
Appointed Date: 10 July 2008
49 years old

Persons With Significant Control

Richard Cayne Perry
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

PERRY CAPITAL LIMITED Events

21 Mar 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR on 21 March 2017
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Appointment of Mr Brian Shanly as a director on 30 September 2016
30 Dec 2016
Appointment of Joanna Nardini as a director on 30 September 2016
08 Dec 2016
Termination of appointment of Randall Lloyd Borkenstein as a director on 30 September 2016
...
... and 76 more events
22 Jun 1998
Company name changed perry global LIMITED\certificate issued on 23/06/98
04 Jun 1998
Registered office changed on 04/06/98 from: 3RD floor interpark house 7 down street london W1 7DS
08 Apr 1998
Particulars of mortgage/charge
10 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

PERRY CAPITAL LIMITED Charges

1 April 1998
Rent deposit deed
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Estee Lauder Cosmetics Limited
Description: The company's interest in the interest earning deposit…

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