PERFECT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5HX

Company number 04363007
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address MANGER HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mrs Ruth Goodmaker Brown on 27 March 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PERFECT MANAGEMENT LIMITED are www.perfectmanagement.co.uk, and www.perfect-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Management Limited is a Private Limited Company. The company registration number is 04363007. Perfect Management Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Perfect Management Limited is Manger House 62a Highgate High Street London N6 5hx. . GOODMAKER, Ruth is a Director of the company. Secretary GOODMAKER BROWN, Farley has been resigned. Secretary ASPECT FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GOODMAKER, Ruth
Appointed Date: 29 January 2002
62 years old

Resigned Directors

Secretary
GOODMAKER BROWN, Farley
Resigned: 14 March 2016
Appointed Date: 21 November 2003
Secretary
ASPECT FINANCIAL SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 29 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mrs Ruth Goodmaker Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PERFECT MANAGEMENT LIMITED Events

27 Mar 2017
Director's details changed for Mrs Ruth Goodmaker Brown on 27 March 2017
17 Feb 2017
Confirmation statement made on 16 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Termination of appointment of Farley Goodmaker Brown as a secretary on 14 March 2016
22 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
...
... and 47 more events
06 Feb 2002
New secretary appointed
06 Feb 2002
New director appointed
06 Feb 2002
Director resigned
06 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation

PERFECT MANAGEMENT LIMITED Charges

3 May 2006
All assets debenture
Delivered: 9 May 2006
Status: Satisfied on 26 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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