PERSEUS UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3AA
Company number 09410016
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 5TH FLOOR, 4 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Dr Jock Percy on 6 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PERSEUS UK LIMITED are www.perseusuk.co.uk, and www.perseus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perseus Uk Limited is a Private Limited Company. The company registration number is 09410016. Perseus Uk Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Perseus Uk Limited is 5th Floor 4 Lincoln S Inn Fields London England Wc2a 3aa. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. ASSALONE, Marcy is a Director of the company. PERCY, Jock, Dr is a Director of the company. Director VIALL, Alex John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 28 January 2015
Director
ASSALONE, Marcy
Appointed Date: 06 July 2016
52 years old
Director
PERCY, Jock, Dr
Appointed Date: 28 January 2015
51 years old

Resigned Directors

Director
VIALL, Alex John
Resigned: 22 March 2016
Appointed Date: 28 May 2015
57 years old

Persons With Significant Control

Dr Jock Percy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSEUS UK LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Feb 2017
Director's details changed for Dr Jock Percy on 6 October 2016
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Full accounts made up to 31 March 2016
27 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 7 more events
17 Jun 2015
Registration of charge 094100160002, created on 29 May 2015
10 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2015
Appointment of Mr Alexander John Viall as a director on 28 May 2015
03 Feb 2015
Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
28 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 1

PERSEUS UK LIMITED Charges

29 May 2015
Charge code 0941 0016 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group L.P
Description: None…
29 May 2015
Charge code 0941 0016 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group L.P
Description: Contains floating charge…

Similar Companies

PERSEUS TRAINING LIMITED PERSEUS TRANSPORT LLP PERSEUS WEALTH MANAGEMENT LTD PERSEUSPARTNERS LTD PERSEVERANCE ARCHITECTS LIMITED PERSEVERANCE ENTERPRISES LTD PERSEVERANCE EVENTS LTD