PERIANDER LTD
LONDON

Hellopages » Greater London » Hackney » E9 7AL

Company number 08815810
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 15 CASSLAND ROAD, LONDON, ENGLAND, E9 7AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 8 Wilderness Hill Margate Kent CT9 2QF to 15 Cassland Road London E9 7AL on 22 March 2017; Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Piers Stephen Clark as a director on 6 July 2016. The most likely internet sites of PERIANDER LTD are www.periander.co.uk, and www.periander.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.3 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Periander Ltd is a Private Limited Company. The company registration number is 08815810. Periander Ltd has been working since 16 December 2013. The present status of the company is Active. The registered address of Periander Ltd is 15 Cassland Road London England E9 7al. The company`s financial liabilities are £8.28k. It is £-16.64k against last year. And the total assets are £3.42k, which is £-28.78k against last year. CLARK, Piers Stephen is a Director of the company. COLBAUGH, Richard is a Director of the company. GLASS, Kristin is a Director of the company. ORMEROD, Paul Andrew is a Director of the company. Secretary THE CITY TAXATION SERVICE LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


periander Key Finiance

LIABILITIES £8.28k
-67%
CASH n/a
TOTAL ASSETS £3.42k
-90%
All Financial Figures

Current Directors

Director
CLARK, Piers Stephen
Appointed Date: 06 July 2016
63 years old
Director
COLBAUGH, Richard
Appointed Date: 16 December 2013
68 years old
Director
GLASS, Kristin
Appointed Date: 16 December 2013
62 years old
Director
ORMEROD, Paul Andrew
Appointed Date: 11 August 2014
75 years old

Resigned Directors

Secretary
THE CITY TAXATION SERVICE LTD
Resigned: 25 September 2014
Appointed Date: 16 December 2013

Persons With Significant Control

Mr Paul Andrew Ormerod
Notified on: 11 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Colbaugh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kristin Glass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERIANDER LTD Events

22 Mar 2017
Registered office address changed from 8 Wilderness Hill Margate Kent CT9 2QF to 15 Cassland Road London E9 7AL on 22 March 2017
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Nov 2016
Appointment of Mr Piers Stephen Clark as a director on 6 July 2016
31 Aug 2016
Micro company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 725.14
...
... and 6 more events
19 Sep 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date 11/08/2014
29 Aug 2014
Appointment of Mr Paul Andrew Ormerod as a director on 11 August 2014
13 Aug 2014
Statement of capital following an allotment of shares on 11 August 2014
  • GBP 507.6
  • ANNOTATION Clarification a second filed SH01 was registered on 19/09/2014
13 Aug 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 507.6
16 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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