PERFECTWAY LTD
LONDON

Hellopages » Greater London » Haringey » N6 5JW

Company number 06699946
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of PERFECTWAY LTD are www.perfectway.co.uk, and www.perfectway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Barbican Rail Station is 4.1 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 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfectway Ltd is a Private Limited Company. The company registration number is 06699946. Perfectway Ltd has been working since 17 September 2008. The present status of the company is Active. The registered address of Perfectway Ltd is 5 Broadbent Close Highgate London N6 5jw. . LIPSCHITZ, Rita is a Secretary of the company. LIPSHITZ, Samuel is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LIPSCHITZ, Rita
Appointed Date: 16 February 2009
Director
LIPSHITZ, Samuel
Appointed Date: 16 February 2009
73 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 16 February 2009
Appointed Date: 17 September 2008
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 16 February 2009
Appointed Date: 17 September 2008

Persons With Significant Control

Samuel Lipschitz
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PERFECTWAY LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 4 December 2014
...
... and 19 more events
18 Feb 2009
Appointment terminated director m & k nominee directors LTD
18 Feb 2009
Registered office changed on 18/02/2009 from 43 wellington avenue london N15 6AX uk
18 Feb 2009
Appointment terminated secretary m & k nominee secretaries LTD
18 Feb 2009
Secretary appointed mrs rita lipschitz
17 Sep 2008
Incorporation

PERFECTWAY LTD Charges

8 January 2010
Legal and general charge
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
8 January 2010
Legal charge
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a first floor flat and staircase 35 brockley…

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