63 PERHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6ED

Company number 02894379
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address 89 WELLS HOUSE ROAD, EAST ACTON, LONDON, NW10 6ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 24 June 2016; Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 4 . The most likely internet sites of 63 PERHAM ROAD LIMITED are www.63perhamroad.co.uk, and www.63-perham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.63 Perham Road Limited is a Private Limited Company. The company registration number is 02894379. 63 Perham Road Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of 63 Perham Road Limited is 89 Wells House Road East Acton London Nw10 6ed. . SAUZIER, Caroline Tracy is a Secretary of the company. ALDRED, Natalia is a Director of the company. JUPP, Caroline is a Director of the company. KARLADANI, Malihe Hallaj, Dr is a Director of the company. MANKOO, Jasvinder Singh is a Director of the company. Secretary FLETCHER, Matthew John has been resigned. Secretary MILLWARD, Janet has been resigned. Secretary VENTHAM, Nicholas James Douglas has been resigned. Director ALDRED, Matthew Edward has been resigned. Director FLETCHER, Matthew John has been resigned. Director FLETCHER, Simon Brian has been resigned. Director HEANEN, Peter Brendan has been resigned. Director SARGEANT, Beth has been resigned. Director SWANN, Penelope Anne has been resigned. Director TYSON, Christopher David has been resigned. Director VENTHAM, Nicholas James Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAUZIER, Caroline Tracy
Appointed Date: 01 February 2008
Director
ALDRED, Natalia
Appointed Date: 15 March 2014
48 years old
Director
JUPP, Caroline
Appointed Date: 28 November 2003
56 years old
Director
KARLADANI, Malihe Hallaj, Dr
Appointed Date: 12 November 2014
60 years old
Director
MANKOO, Jasvinder Singh
Appointed Date: 03 February 1994
86 years old

Resigned Directors

Secretary
FLETCHER, Matthew John
Resigned: 03 October 2003
Appointed Date: 13 March 2000
Secretary
MILLWARD, Janet
Resigned: 13 March 2000
Appointed Date: 03 February 1994
Secretary
VENTHAM, Nicholas James Douglas
Resigned: 31 January 2008
Appointed Date: 03 October 2003
Director
ALDRED, Matthew Edward
Resigned: 15 March 2014
Appointed Date: 18 July 2008
44 years old
Director
FLETCHER, Matthew John
Resigned: 28 November 2003
Appointed Date: 22 September 1999
58 years old
Director
FLETCHER, Simon Brian
Resigned: 13 March 2000
Appointed Date: 03 February 1994
63 years old
Director
HEANEN, Peter Brendan
Resigned: 12 November 2014
Appointed Date: 30 August 2001
77 years old
Director
SARGEANT, Beth
Resigned: 30 August 2001
Appointed Date: 13 March 2000
53 years old
Director
SWANN, Penelope Anne
Resigned: 31 March 1994
Appointed Date: 03 February 1994
65 years old
Director
TYSON, Christopher David
Resigned: 22 September 1999
Appointed Date: 03 February 1994
57 years old
Director
VENTHAM, Nicholas James Douglas
Resigned: 31 January 2008
Appointed Date: 31 March 1994
60 years old

Persons With Significant Control

Mrs Caroline Tracey Sauzier
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Marc Sauzier
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jazinder Mankoo
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalia Aldred
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Malihe Hallaj Karladani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

63 PERHAM ROAD LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 24 June 2016
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 4
21 Feb 2016
Accounts for a dormant company made up to 24 June 2015
16 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4
...
... and 66 more events
01 Mar 1995
Return made up to 03/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1994
Accounting reference date notified as 24/06
29 Jun 1994
Director resigned;new director appointed
03 Feb 1994
Incorporation
03 Feb 1994
Incorporation

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