PERPETUUM DEVELOPMENT LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5DD

Company number 07544647
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 189 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Registration of charge 075446470008, created on 9 November 2016. The most likely internet sites of PERPETUUM DEVELOPMENT LIMITED are www.perpetuumdevelopment.co.uk, and www.perpetuum-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Perpetuum Development Limited is a Private Limited Company. The company registration number is 07544647. Perpetuum Development Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Perpetuum Development Limited is Ground Floor Flat 189 Richmond Road Kingston Upon Thames Surrey Kt2 5dd. . DONOVAN, Stephen is a Director of the company. WARD, Christopher William is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DONOVAN, Stephen
Appointed Date: 15 January 2012
56 years old

Director
WARD, Christopher William
Appointed Date: 28 February 2011
56 years old

Persons With Significant Control

Mr Christopher William Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dina Dos Santas Figueira
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Donovan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PERPETUUM DEVELOPMENT LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
10 Nov 2016
Registration of charge 075446470008, created on 9 November 2016
10 Nov 2016
Registration of charge 075446470009, created on 9 November 2016
01 Nov 2016
Satisfaction of charge 2 in full
...
... and 22 more events
15 Apr 2012
Statement of capital following an allotment of shares on 15 April 2012
  • GBP 20

12 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
11 Mar 2012
Director's details changed for Christopher William Ward on 4 December 2011
11 Mar 2012
Registered office address changed from 9 Darley Drive New Malden Surrey KT3 3AS England on 11 March 2012
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PERPETUUM DEVELOPMENT LIMITED Charges

9 November 2016
Charge code 0754 4647 0009
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 84 ewell road, surbiton, surrey, KT6 6EX title no…
9 November 2016
Charge code 0754 4647 0008
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 84 ewell road, surbiton, surrey, KT6 6EX title no…
18 February 2015
Charge code 0754 4647 0007
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H 96 lydden grove london t/no.98815…
18 July 2014
Charge code 0754 4647 0006
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 84 ewell road surbiton surrey…
6 June 2013
Charge code 0754 4647 0005
Delivered: 13 June 2013
Status: Satisfied on 1 November 2016
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
6 June 2013
Charge code 0754 4647 0004
Delivered: 13 June 2013
Status: Satisfied on 1 November 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 96 lydden…
9 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 1 November 2016
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
9 November 2012
Legal charge
Delivered: 14 November 2012
Status: Satisfied on 1 November 2016
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and k/a 43 & 43A high street…
24 July 2012
Debenture deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…