PERFECT INFORMATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 02758652
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PERFECT INFORMATION LIMITED are www.perfectinformation.co.uk, and www.perfect-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Information Limited is a Private Limited Company. The company registration number is 02758652. Perfect Information Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Perfect Information Limited is 10 Queen Street Place London Ec4r 1be. . GOMER, Jonathan Frederick is a Director of the company. MATTHEWS, Hamilton Ian is a Director of the company. SIMIDIAN, Gregory Peter, Dr is a Director of the company. Secretary BATY, Claire Vanessa has been resigned. Secretary BATY, Claire Vanessa has been resigned. Secretary BENYON, Nicholas Spencer has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary ROBERTS, Ian Paul Hartin has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BENYON, Nicholas Spencer has been resigned. Director BLACK, Andrew William has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director COLEMAN, James has been resigned. Director FRIEDMAN, Peter has been resigned. Director GIBB, Andria Louise has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HOWELL, Martin James has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LALLY, Michael has been resigned. Director MCLAREN, Anthony John Gibbs has been resigned. Director MORTIMER, Ian Francis Davis has been resigned. Director NARES, Anthony James has been resigned. Director RAW, John Whitfield has been resigned. Director SCOTT-BARRETT, Jonathan has been resigned. Director SCRUBY, Basil Thomas Richard has been resigned. Director SHERREN, Graham Veere has been resigned. Director WARNER ALLEN, Charles Bruce has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOMER, Jonathan Frederick
Appointed Date: 12 June 2014
57 years old
Director
MATTHEWS, Hamilton Ian
Appointed Date: 12 June 2014
53 years old
Director
SIMIDIAN, Gregory Peter, Dr
Appointed Date: 21 December 1998
59 years old

Resigned Directors

Secretary
BATY, Claire Vanessa
Resigned: 29 January 2014
Appointed Date: 01 October 2012
Secretary
BATY, Claire Vanessa
Resigned: 01 October 2011
Appointed Date: 30 September 2010
Secretary
BENYON, Nicholas Spencer
Resigned: 11 July 2001
Appointed Date: 18 March 1997
Secretary
JONES, Matthew David Alexander
Resigned: 12 June 2014
Appointed Date: 29 January 2014
Secretary
KEITH, Philippa Anne
Resigned: 01 October 2012
Appointed Date: 01 October 2011
Secretary
ROBERTS, Ian Paul Hartin
Resigned: 30 September 2010
Appointed Date: 29 May 2001
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 18 March 1997
Appointed Date: 23 October 1992
Director
BENYON, Nicholas Spencer
Resigned: 29 June 2004
Appointed Date: 19 August 1998
74 years old
Director
BLACK, Andrew William
Resigned: 17 July 1998
Appointed Date: 20 March 1995
64 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 26 October 1992
Appointed Date: 23 October 1992
Director
COLEMAN, James
Resigned: 31 July 2005
Appointed Date: 03 May 2001
75 years old
Director
FRIEDMAN, Peter
Resigned: 20 July 1999
Appointed Date: 18 September 1998
68 years old
Director
GIBB, Andria Louise
Resigned: 12 June 2014
Appointed Date: 13 November 2013
59 years old
Director
HARRIS, Peter Jonathan
Resigned: 15 November 2013
Appointed Date: 18 July 2013
63 years old
Director
HOWELL, Martin James
Resigned: 21 August 1998
Appointed Date: 27 October 1993
66 years old
Director
KERSWELL, Mark Henry
Resigned: 12 June 2014
Appointed Date: 20 June 2011
58 years old
Director
LALLY, Michael
Resigned: 10 October 2011
Appointed Date: 27 November 2009
67 years old
Director
MCLAREN, Anthony John Gibbs
Resigned: 18 August 2012
Appointed Date: 28 July 1997
59 years old
Director
MORTIMER, Ian Francis Davis
Resigned: 16 August 2007
Appointed Date: 20 July 1999
68 years old
Director
NARES, Anthony James
Resigned: 03 October 1995
Appointed Date: 18 August 1994
82 years old
Director
RAW, John Whitfield
Resigned: 10 September 2004
Appointed Date: 03 October 1995
94 years old
Director
SCOTT-BARRETT, Jonathan
Resigned: 15 March 2002
Appointed Date: 26 October 1993
81 years old
Director
SCRUBY, Basil Thomas Richard
Resigned: 26 November 2007
Appointed Date: 03 October 1995
90 years old
Director
SHERREN, Graham Veere
Resigned: 09 December 2010
Appointed Date: 06 June 1997
87 years old
Director
WARNER ALLEN, Charles Bruce
Resigned: 12 March 1997
Appointed Date: 26 October 1992
66 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 24 May 2013
Appointed Date: 18 September 1998
72 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 22 October 1992
Appointed Date: 23 October 1992

Persons With Significant Control

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

PERFECT INFORMATION LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 198 more events
21 Jun 1993
Particulars of mortgage/charge
10 Nov 1992
Director resigned
10 Nov 1992
Director resigned;new director appointed
10 Nov 1992
Accounting reference date notified as 31/12
23 Oct 1992
Incorporation

PERFECT INFORMATION LIMITED Charges

2 September 2014
Charge code 0275 8652 0008
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Security Trustee
Description: Registered no: 2268220. classes of services covered: 9, 16…
2 September 2014
Charge code 0275 8652 0007
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Security Trustee
Description: Registered no: 2268220. classes of services covered: 9, 16…
2 September 2014
Charge code 0275 8652 0006
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Registered no: 2999472. application no:76327821. Please see…
2 September 2014
Charge code 0275 8652 0005
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Registered no: 2999472. application no:76327821. Please see…
2 September 2014
Charge code 0275 8652 0004
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Registered no: 2999472. application no:76327821. Please see…
2 September 2014
Charge code 0275 8652 0003
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Registered no: 2999472. application no:76327821. Please see…
14 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1993
Mortgage debenture
Delivered: 21 June 1993
Status: Satisfied on 15 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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