PERIHELION ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09391645
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PERIHELION ONE LIMITED are www.perihelionone.co.uk, and www.perihelion-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Perihelion One Limited is a Private Limited Company. The company registration number is 09391645. Perihelion One Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Perihelion One Limited is 18 St Swithin S Lane London England Ec4n 8ad. . AINSWORTH, Claire Alison is a Director of the company. MCLENNAN, Ian Richard James is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AINSWORTH, Claire Alison
Appointed Date: 15 January 2015
67 years old
Director
MCLENNAN, Ian Richard James
Appointed Date: 15 January 2015
60 years old

Persons With Significant Control

Triple Point Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERIHELION ONE LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
04 Jan 2017
Memorandum and Articles of Association
04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2016
Full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
21 May 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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