PERINVEST (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2AL

Company number 05609119
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 3 YEOMANS ROW, LONDON, SW3 2AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 300 . The most likely internet sites of PERINVEST (UK) LIMITED are www.perinvestuk.co.uk, and www.perinvest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Perinvest Uk Limited is a Private Limited Company. The company registration number is 05609119. Perinvest Uk Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Perinvest Uk Limited is 3 Yeomans Row London Sw3 2al. . JENNINGS, Malcolm John is a Secretary of the company. JENNINGS, Malcolm John is a Director of the company. PERRETTE, Jean Rene Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JENNINGS, Malcolm John
Appointed Date: 01 November 2005

Director
JENNINGS, Malcolm John
Appointed Date: 01 January 2007
68 years old

Director
PERRETTE, Jean Rene Marie
Appointed Date: 01 November 2005
94 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Ismael Sassi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PERINVEST (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300

20 Apr 2015
Full accounts made up to 31 December 2014
22 Jan 2015
Registered office address changed from 8 Waterloo Place London SW1Y 4BE to 3 Yeomans Row London SW3 2AL on 22 January 2015
...
... and 22 more events
15 Dec 2006
Return made up to 01/11/06; full list of members
14 Jun 2006
Ad 07/06/06--------- £ si 299@1=299 £ ic 1/300
29 Dec 2005
Accounting reference date extended from 30/11/06 to 30/12/06
01 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation