PEROWNE CHARLES HOLDINGS LIMITED
LONDON

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Company number 10296574
Status Liquidation
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 29 July 2016 GBP 4 ; Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to 82 st John Street London EC1M 4JN on 15 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of PEROWNE CHARLES HOLDINGS LIMITED are www.perownecharlesholdings.co.uk, and www.perowne-charles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Perowne Charles Holdings Limited is a Private Limited Company. The company registration number is 10296574. Perowne Charles Holdings Limited has been working since 26 July 2016. The present status of the company is Liquidation. The registered address of Perowne Charles Holdings Limited is 82 St John Street London Ec1m 4jn. . CHARLES, Paul David is a Director of the company. PEROWNE, Julia Lehr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHARLES, Paul David
Appointed Date: 26 July 2016
54 years old

Director
PEROWNE, Julia Lehr
Appointed Date: 26 July 2016
44 years old

Persons With Significant Control

Mr. Paul David Charles
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Julia Lehr Perowne Ma
Notified on: 26 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEROWNE CHARLES HOLDINGS LIMITED Events

14 Oct 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 4

15 Aug 2016
Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to 82 st John Street London EC1M 4JN on 15 August 2016
11 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-01

11 Aug 2016
Declaration of solvency
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • GBP 2