PEREGRINE SECRETARIAL SERVICES LIMITED
LONDON PRECIS (1610) LIMITED

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Company number 03472331
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 November 2015 Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of PEREGRINE SECRETARIAL SERVICES LIMITED are www.peregrinesecretarialservices.co.uk, and www.peregrine-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peregrine Secretarial Services Limited is a Private Limited Company. The company registration number is 03472331. Peregrine Secretarial Services Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Peregrine Secretarial Services Limited is Level 1 Exchange House Primrose Street London Ec2a 2eg. . OFFICE ORGANIZATION & SERVICES LIMITED is a Secretary of the company. CLOUGH, Adrian John is a Director of the company. PATERSON, David Scott is a Director of the company. ROBERTS, Gareth John is a Director of the company. WATSON, Alistair Fraser is a Director of the company. WILKINSON, Stephen Christopher is a Director of the company. WILSON, Clare Alice is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNNING, Pamela Elizabeth has been resigned. Director MACAULAY, Anthony Dennis has been resigned. Director PARKES, Timothy Charles has been resigned. Director PENFOLD, Diane June has been resigned. Director ROTHNIE, Iain Andrew has been resigned. Director ZERDIN, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Appointed Date: 04 February 1998
Director
CLOUGH, Adrian John
Appointed Date: 05 March 1999
62 years old
Director
PATERSON, David Scott
Appointed Date: 29 June 1999
61 years old
Director
ROBERTS, Gareth John
Appointed Date: 05 March 1999
66 years old
Director
WATSON, Alistair Fraser
Appointed Date: 29 June 1999
74 years old
Director
WILKINSON, Stephen Christopher
Appointed Date: 29 June 1999
61 years old
Director
WILSON, Clare Alice
Appointed Date: 27 November 1997
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1998
Appointed Date: 27 November 1997
Director
DUNNING, Pamela Elizabeth
Resigned: 17 August 1998
Appointed Date: 09 April 1998
56 years old
Director
MACAULAY, Anthony Dennis
Resigned: 30 April 2009
Appointed Date: 29 June 1999
77 years old
Director
PARKES, Timothy Charles
Resigned: 30 November 2001
Appointed Date: 05 March 1999
71 years old
Director
PENFOLD, Diane June
Resigned: 05 March 1999
Appointed Date: 17 August 1998
60 years old
Director
ROTHNIE, Iain Andrew
Resigned: 22 February 2010
Appointed Date: 30 November 2001
70 years old
Director
ZERDIN, Mark
Resigned: 09 April 1998
Appointed Date: 27 November 1997
53 years old

Persons With Significant Control

Herbert Smith Freehills Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEREGRINE SECRETARIAL SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2015
Annual return made up to 27 November 2015
Statement of capital on 2015-12-15
  • GBP 2
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Dec 2014
Annual return made up to 27 November 2014
Statement of capital on 2014-12-11
  • GBP 2
...
... and 80 more events
27 May 1998
Director resigned
27 May 1998
New director appointed
10 Feb 1998
New secretary appointed
10 Feb 1998
Secretary resigned
27 Nov 1997
Incorporation

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