PERIDUNE MANAGEMENT LIMITED

Hellopages » Greater London » Haringey » N10 2BL

Company number 04081501
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 29 CONISTON ROAD, LONDON, N10 2BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3 . The most likely internet sites of PERIDUNE MANAGEMENT LIMITED are www.peridunemanagement.co.uk, and www.peridune-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Peridune Management Limited is a Private Limited Company. The company registration number is 04081501. Peridune Management Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Peridune Management Limited is 29 Coniston Road London N10 2bl. . WILKINSON, Vanessa Ruth is a Secretary of the company. COOKE, Matthew James Desmond is a Director of the company. CRONIN, Frances Anne is a Director of the company. RUDOLF, Arno is a Director of the company. WILKINSON, Vanessa Ruth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DINSDALE, Catherine has been resigned. Director KNAPPER, Stuart has been resigned. Director RIDER, Lee Clive has been resigned. Director ROWE, Simon James has been resigned. Director WINCHESTER, Paul William John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILKINSON, Vanessa Ruth
Appointed Date: 30 October 2000
Director
COOKE, Matthew James Desmond
Appointed Date: 20 April 2015
43 years old
Director
CRONIN, Frances Anne
Appointed Date: 27 August 2010
55 years old
Director
RUDOLF, Arno
Appointed Date: 30 April 2010
87 years old
Director
WILKINSON, Vanessa Ruth
Appointed Date: 30 October 2000
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 02 October 2000
Director
DINSDALE, Catherine
Resigned: 22 June 2001
Appointed Date: 30 October 2000
62 years old
Director
KNAPPER, Stuart
Resigned: 15 September 2004
Appointed Date: 22 June 2001
52 years old
Director
RIDER, Lee Clive
Resigned: 27 August 2010
Appointed Date: 04 May 2001
57 years old
Director
ROWE, Simon James
Resigned: 30 April 2010
Appointed Date: 15 September 2004
61 years old
Director
WINCHESTER, Paul William John
Resigned: 04 May 2001
Appointed Date: 30 October 2000
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Arno Rudolf
Notified on: 2 October 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vanessa Ruth Wilkinson
Notified on: 2 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Desmond Cooke
Notified on: 2 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERIDUNE MANAGEMENT LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
29 May 2015
Appointment of Mr Matthew James Desmond Cooke as a director on 20 April 2015
24 May 2015
Termination of appointment of Frances Anne Cronin as a director on 20 April 2015
...
... and 46 more events
04 Dec 2000
New director appointed
04 Dec 2000
New director appointed
04 Dec 2000
New director appointed
03 Nov 2000
Registered office changed on 03/11/00 from: 788-790 finchley road london NW11 7TJ
02 Oct 2000
Incorporation

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