PERSPECTIVE RESEARCH SERVICES LIMITED
LONDON ENIGMABASE LIMITED

Hellopages » Greater London » Camden » WC1V 7DA

Company number 03717257
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016; Termination of appointment of Charles Richard John Sheldrake as a secretary on 29 December 2016. The most likely internet sites of PERSPECTIVE RESEARCH SERVICES LIMITED are www.perspectiveresearchservices.co.uk, and www.perspective-research-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perspective Research Services Limited is a Private Limited Company. The company registration number is 03717257. Perspective Research Services Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Perspective Research Services Limited is Kingsbourne House 229 231 High Holborn London Wc1v 7da. . BERRY, Greg is a Director of the company. FLOOD, Stephen Joseph is a Director of the company. STOCKER, Ivor Charles is a Director of the company. VAN DER MATEN, Gerrit Johan is a Director of the company. Secretary SHELDRAKE, Charles Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHELDRAKE, Charles Richard John has been resigned. Director STACEY, Tom Michael has been resigned. Director WORNELL, Anthony Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BERRY, Greg
Appointed Date: 01 February 2012
59 years old
Director
FLOOD, Stephen Joseph
Appointed Date: 01 May 2013
60 years old
Director
STOCKER, Ivor Charles
Appointed Date: 21 July 2011
88 years old
Director
VAN DER MATEN, Gerrit Johan
Appointed Date: 21 July 2011
58 years old

Resigned Directors

Secretary
SHELDRAKE, Charles Richard John
Resigned: 29 December 2016
Appointed Date: 15 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1999
Appointed Date: 22 February 1999
Director
SHELDRAKE, Charles Richard John
Resigned: 29 December 2016
Appointed Date: 15 March 1999
66 years old
Director
STACEY, Tom Michael
Resigned: 31 August 2016
Appointed Date: 21 July 2011
55 years old
Director
WORNELL, Anthony Charles
Resigned: 21 July 2011
Appointed Date: 15 March 1999
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

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

PERSPECTIVE RESEARCH SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Jan 2017
Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016
03 Jan 2017
Termination of appointment of Charles Richard John Sheldrake as a secretary on 29 December 2016
27 Sep 2016
Termination of appointment of Tom Michael Stacey as a director on 31 August 2016
01 Jul 2016
Full accounts made up to 30 September 2015
...
... and 65 more events
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
16 Apr 1999
New director appointed
16 Apr 1999
New secretary appointed;new director appointed
22 Feb 1999
Incorporation

PERSPECTIVE RESEARCH SERVICES LIMITED Charges

6 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2004
Rent deposit deed
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Jill Esther Sinclair, Trevor Charles Horn and James Hay Pension Trustees Limited (The Trustees of the Horn Productions Limited 1983 Pension Scheme)
Description: The deposit of £4,600.
10 August 2001
Debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1999
Rent deposit deed
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Nackebro Ab (Publ)
Description: The deposit sum of £3,818.

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