PERFECT IDEAS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4BH
Company number 04948824
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of PERFECT IDEAS LIMITED are www.perfectideas.co.uk, and www.perfect-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Ideas Limited is a Private Limited Company. The company registration number is 04948824. Perfect Ideas Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Perfect Ideas Limited is C O Gross Klein 5 St John S Lane London Ec1m 4bh. . CARPENTER, Alan is a Secretary of the company. COYLE, Christine is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARPENTER, Alan
Appointed Date: 11 November 2003
Director
COYLE, Christine
Appointed Date: 11 November 2003
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 November 2003
Appointed Date: 30 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 November 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Ms Christine Coyle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan Carpenter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PERFECT IDEAS LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
16 Sep 2015
Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
18 Nov 2003
Registered office changed on 18/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
18 Nov 2003
Secretary resigned
18 Nov 2003
New secretary appointed
18 Nov 2003
Director resigned
30 Oct 2003
Incorporation

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