12A PERRYMEAD STREET LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP
Company number 03421990
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 12A PERRYMEAD STREET LIMITED are www.12aperrymeadstreet.co.uk, and www.12a-perrymead-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. 12a Perrymead Street Limited is a Private Limited Company. The company registration number is 03421990. 12a Perrymead Street Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of 12a Perrymead Street Limited is Harwood House 43 Harwood Road London Sw6 4qp. . CUTHILL, Lindsay Hunter is a Director of the company. Secretary BARLOW, Malcolm Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Malcolm Stuart has been resigned. Director OKAMURA, Yasuko has been resigned. Director VANDEPUMP, Charles Peter Arthur has been resigned. The company operates in "Residents property management".


Current Directors

Director
CUTHILL, Lindsay Hunter
Appointed Date: 14 June 2000
64 years old

Resigned Directors

Secretary
BARLOW, Malcolm Stuart
Resigned: 31 December 2013
Appointed Date: 19 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
BARLOW, Malcolm Stuart
Resigned: 31 December 2013
Appointed Date: 19 August 1997
88 years old
Director
OKAMURA, Yasuko
Resigned: 20 September 2005
Appointed Date: 19 August 1997
85 years old
Director
VANDEPUMP, Charles Peter Arthur
Resigned: 14 June 2000
Appointed Date: 19 August 1997
77 years old

Persons With Significant Control

Mr Lindsay Hunter Cuthill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

12A PERRYMEAD STREET LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
22 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
05 Oct 1998
Accounts for a dormant company made up to 31 August 1998
04 Sep 1998
Return made up to 19/08/98; full list of members
23 Jan 1998
Ad 10/01/98--------- £ si 1@1=1 £ ic 2/3
03 Sep 1997
Secretary resigned
19 Aug 1997
Incorporation

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