OUT OF PERU EXCLUSIVE IMPORTS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TN

Company number 06973210
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 65 ASPECT COURT, IMPERIAL WHARF, LONDON, SW6 2TN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of OUT OF PERU EXCLUSIVE IMPORTS LTD are www.outofperuexclusiveimports.co.uk, and www.out-of-peru-exclusive-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Out of Peru Exclusive Imports Ltd is a Private Limited Company. The company registration number is 06973210. Out of Peru Exclusive Imports Ltd has been working since 27 July 2009. The present status of the company is Active. The registered address of Out of Peru Exclusive Imports Ltd is 65 Aspect Court Imperial Wharf London Sw6 2tn. . OGILVIE-HARRIS, Simon Christopher is a Director of the company. Director OGILVIE-HARRIS, Jeremy has been resigned. Director OGILVIE-HARRIS, Rachael Christine has been resigned. Director OGILVIE-HARRIS, Sheila Christine has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
OGILVIE-HARRIS, Simon Christopher
Appointed Date: 07 April 2010
41 years old

Resigned Directors

Director
OGILVIE-HARRIS, Jeremy
Resigned: 01 April 2015
Appointed Date: 09 September 2014
32 years old
Director
OGILVIE-HARRIS, Rachael Christine
Resigned: 01 January 2012
Appointed Date: 27 July 2009
39 years old
Director
OGILVIE-HARRIS, Sheila Christine
Resigned: 01 March 2010
Appointed Date: 27 July 2009
76 years old

Persons With Significant Control

Mr Simon Christopher Ogilvie-Harris
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

OUT OF PERU EXCLUSIVE IMPORTS LTD Events

23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 27 July 2016 with updates
04 Jan 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
...
... and 15 more events
14 Sep 2010
Director's details changed for Rachael Christine Ogilvie-Harris on 27 July 2010
27 Apr 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
12 Apr 2010
Appointment of Simon Christopher Ogilvie-Harris as a director
09 Apr 2010
Termination of appointment of Sheila Ogilvie-Harris as a director
27 Jul 2009
Incorporation

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