THE PERO INVESTMENTS LIMITED
BARTON BENDISH DOCHMAYA INVESTMENTS LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 9DL

Company number 05259595
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address OLD SCHOOL HOUSE, FINCHAM ROAD, BARTON BENDISH, KING`S LYNN, PE33 9DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mrs Janine Grant as a director on 12 September 2016. The most likely internet sites of THE PERO INVESTMENTS LIMITED are www.theperoinvestments.co.uk, and www.the-pero-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Kings Lynn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pero Investments Limited is a Private Limited Company. The company registration number is 05259595. The Pero Investments Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of The Pero Investments Limited is Old School House Fincham Road Barton Bendish King S Lynn Pe33 9dl. . GRANT, Janine is a Secretary of the company. GRANT, Janine is a Director of the company. Secretary GENITRINI, Christian has been resigned. Secretary PASSBERGER, Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRANDI, Ludovico has been resigned. Director LEE, William Gavin has been resigned. Director PADULLI, Luca Rinaldo Contardo, Count has been resigned. Director WHITLEY, Brett Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRANT, Janine
Appointed Date: 01 June 2006

Director
GRANT, Janine
Appointed Date: 12 September 2016
53 years old

Resigned Directors

Secretary
GENITRINI, Christian
Resigned: 31 May 2006
Appointed Date: 07 November 2005

Secretary
PASSBERGER, Jane
Resigned: 07 November 2005
Appointed Date: 14 October 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Director
GRANDI, Ludovico
Resigned: 31 March 2016
Appointed Date: 31 October 2012
33 years old

Director
LEE, William Gavin
Resigned: 12 September 2016
Appointed Date: 31 March 2016
61 years old

Director
PADULLI, Luca Rinaldo Contardo, Count
Resigned: 01 February 2008
Appointed Date: 14 October 2004
70 years old

Director
WHITLEY, Brett Charles
Resigned: 31 October 2012
Appointed Date: 01 February 2008
53 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

The Vighignolo Investment And Treasury Advisors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE PERO INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 14 October 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Sep 2016
Appointment of Mrs Janine Grant as a director on 12 September 2016
12 Sep 2016
Termination of appointment of William Gavin Lee as a director on 12 September 2016
13 Apr 2016
Appointment of Mr William Gavin Lee as a director on 31 March 2016
...
... and 41 more events
30 Oct 2004
New director appointed
30 Oct 2004
New secretary appointed
30 Oct 2004
Director resigned
30 Oct 2004
Secretary resigned
14 Oct 2004
Incorporation

THE PERO INVESTMENTS LIMITED Charges

17 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land registered under t/n YK1109 (part) being land…
24 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…