PERTHSHIRE 2499 LIMITED
LONDON LAW 2499 LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 09514130
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Compulsory strike-off action has been discontinued. The most likely internet sites of PERTHSHIRE 2499 LIMITED are www.perthshire2499.co.uk, and www.perthshire-2499.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perthshire 2499 Limited is a Private Limited Company. The company registration number is 09514130. Perthshire 2499 Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Perthshire 2499 Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL TAJIR, Khalid Mohamed Mahdi is a Director of the company. AL TAJIR, Maher Mahdi is a Director of the company. AL TAJIR, Mohsin Mohammed Mahdi is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 27 March 2015
Director
AL TAJIR, Khalid Mohamed Mahdi
Appointed Date: 27 March 2015
67 years old
Director
AL TAJIR, Maher Mahdi
Appointed Date: 27 March 2015
68 years old
Director
AL TAJIR, Mohsin Mohammed Mahdi
Appointed Date: 27 March 2015
59 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 27 March 2015
Appointed Date: 27 March 2015
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 27 March 2015
Appointed Date: 27 March 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 March 2015
Appointed Date: 27 March 2015

PERTHSHIRE 2499 LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 December 2015
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
17 Jan 2017
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
...
... and 3 more events
27 Mar 2015
Termination of appointment of Richard Michael Bursby as a director on 27 March 2015
27 Mar 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 27 March 2015
27 Mar 2015
Termination of appointment of Huntsmoor Limited as a director on 27 March 2015
27 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 1

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