Company number 05044451
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 97 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 300
. The most likely internet sites of PERDON PROPERTY COMPANY LTD are www.perdonpropertycompany.co.uk, and www.perdon-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hayle Rail Station is 8.9 miles; to Redruth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perdon Property Company Ltd is a Private Limited Company.
The company registration number is 05044451. Perdon Property Company Ltd has been working since 16 February 2004.
The present status of the company is Active. The registered address of Perdon Property Company Ltd is 97 Meneage Street Helston Cornwall Tr13 8re. . SNOWDON, Benjamin Simon is a Secretary of the company. SNOWDON, Benjamin Simon is a Director of the company. SNOWDON, Toby Nicholas is a Director of the company. SNOWDON, William Ronald is a Director of the company. Secretary SNOWDON, Benjamin Simon has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MATTHEWS, Philip Nigel David has been resigned. Director PERKINS, Michael John has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
MANTEL NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Persons With Significant Control
Mr Benjamin Simon Snowdon
Notified on: 16 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERDON PROPERTY COMPANY LTD Events
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 40 more events
16 Jul 2004
New secretary appointed;new director appointed
16 Jul 2004
Director resigned
16 Jul 2004
Secretary resigned
16 Jul 2004
Registered office changed on 16/07/04 from: 16 winchester walk london SE1 9AQ
16 Feb 2004
Incorporation
8 December 2006
Mortgage
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a basement flat 100 durnford street plymouth…
25 October 2006
Mortgage
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Gff 100 durnford street plymouth. The rental income by way…
6 October 2006
Mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a flat e, 100 durnford street, stonehouse…
31 March 2006
Deed of charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 st francis court honicknowle plymouth t/n DN184212 and…
27 January 2006
Deed of charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 laira park crescent laira plymouth. Fixed charge over…