PERRYN HOUSE LIMITED
LONDON CALLYMORE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 0UR

Company number 03998641
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 11 DU CANE HOUSE, 101 DU CANE ROAD, LONDON, W12 0UR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mrs Btisam Belola as a director on 5 December 2016; Termination of appointment of Thomas Francis Lynch as a director on 15 November 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 34 . The most likely internet sites of PERRYN HOUSE LIMITED are www.perrynhouse.co.uk, and www.perryn-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Perryn House Limited is a Private Limited Company. The company registration number is 03998641. Perryn House Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Perryn House Limited is 11 Du Cane House 101 Du Cane Road London W12 0ur. . WILKINS, Michael is a Secretary of the company. BELOLA, Btisam is a Director of the company. ORME, Emily is a Director of the company. VAN DRIESSCHE, Paul is a Director of the company. Secretary COOMBS, Christopher has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Director BELOLA, Btisam has been resigned. Director COOMBS, Christopher has been resigned. Director DOWSE, Gilbert Harry has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director EL GUINDI, Adel has been resigned. Director HAMED, Ayman has been resigned. Director LYNCH, Thomas Francis, Dr has been resigned. Director PETROVIC, Vel has been resigned. Director STOJANOVIC, Biljana has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
WILKINS, Michael
Appointed Date: 01 January 2007
Director
BELOLA, Btisam
Appointed Date: 05 December 2016
46 years old
Director
ORME, Emily
Appointed Date: 18 November 2008
47 years old
Director
VAN DRIESSCHE, Paul
Appointed Date: 19 September 2003
63 years old

Resigned Directors

Secretary
COOMBS, Christopher
Resigned: 01 October 2001
Appointed Date: 31 May 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 31 May 2000
Appointed Date: 22 May 2000
Secretary
WHITE, Terence Robert
Resigned: 31 December 2006
Appointed Date: 06 December 2004
Secretary
WHITE, Terence Robert
Resigned: 31 October 2003
Appointed Date: 01 October 2001
Secretary
CRABTREE PM LIMITED
Resigned: 31 December 2006
Appointed Date: 01 November 2003
Director
BELOLA, Btisam
Resigned: 18 November 2008
Appointed Date: 22 June 2005
46 years old
Director
COOMBS, Christopher
Resigned: 11 October 2005
Appointed Date: 31 May 2000
52 years old
Director
DOWSE, Gilbert Harry
Resigned: 11 October 2005
Appointed Date: 31 May 2000
85 years old
Nominee Director
DWYER, Daniel James
Resigned: 31 May 2000
Appointed Date: 22 May 2000
50 years old
Director
EL GUINDI, Adel
Resigned: 17 December 2013
Appointed Date: 26 November 2012
64 years old
Director
HAMED, Ayman
Resigned: 17 December 2013
Appointed Date: 11 October 2005
55 years old
Director
LYNCH, Thomas Francis, Dr
Resigned: 15 November 2016
Appointed Date: 27 November 2015
42 years old
Director
PETROVIC, Vel
Resigned: 20 November 2006
Appointed Date: 11 October 2005
49 years old
Director
STOJANOVIC, Biljana
Resigned: 10 August 2006
Appointed Date: 20 May 2005
52 years old

PERRYN HOUSE LIMITED Events

14 Dec 2016
Appointment of Mrs Btisam Belola as a director on 5 December 2016
14 Dec 2016
Termination of appointment of Thomas Francis Lynch as a director on 15 November 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 34
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Appointment of Dr Thomas Francis Lynch as a director on 27 November 2015
...
... and 72 more events
29 Jan 2001
Registered office changed on 29/01/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
06 Jun 2000
Company name changed callymore LIMITED\certificate issued on 07/06/00
22 May 2000
Incorporation

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