PERFORMA CONSULTANTS UK LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4AA

Company number 03765297
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address MANSEL COURT MANSEL ROAD, WIMBLEDON, LONDON, SW19 4AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 909.4 ; Full accounts made up to 31 December 2014. The most likely internet sites of PERFORMA CONSULTANTS UK LIMITED are www.performaconsultantsuk.co.uk, and www.performa-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performa Consultants Uk Limited is a Private Limited Company. The company registration number is 03765297. Performa Consultants Uk Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Performa Consultants Uk Limited is Mansel Court Mansel Road Wimbledon London Sw19 4aa. . FABIAN, Andrew Mark is a Secretary of the company. FABIAN, Andrew Mark is a Director of the company. WHEATLEY, Justin Marius Benedict Thomas is a Director of the company. Secretary CHEESEMAN, Andrew Eric has been resigned. Secretary HOWLAND, Anthony Michael has been resigned. Secretary LEE AMIES, Julie has been resigned. Secretary WHEATLEY, Gregory Francis has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BROWN, Dean William Robert has been resigned. Director HOWLAND, Anthony Michael has been resigned. Director LEWIS, Richard Wayne has been resigned. Director MCBRATNEY, Patrick John has been resigned. Director MURFIN, Paul Gerald has been resigned. Director WARD, Hugh Roderick has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FABIAN, Andrew Mark
Appointed Date: 25 January 2012
Director
FABIAN, Andrew Mark
Appointed Date: 20 February 2008
63 years old
Director
WHEATLEY, Justin Marius Benedict Thomas
Appointed Date: 22 February 2008
61 years old

Resigned Directors

Secretary
CHEESEMAN, Andrew Eric
Resigned: 20 February 2008
Appointed Date: 20 January 2003
Secretary
HOWLAND, Anthony Michael
Resigned: 01 February 2001
Appointed Date: 05 May 1999
Secretary
LEE AMIES, Julie
Resigned: 20 January 2003
Appointed Date: 01 February 2001
Secretary
WHEATLEY, Gregory Francis
Resigned: 25 January 2012
Appointed Date: 20 February 2008
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999
Director
BROWN, Dean William Robert
Resigned: 20 February 2008
Appointed Date: 05 May 1999
56 years old
Director
HOWLAND, Anthony Michael
Resigned: 20 February 2008
Appointed Date: 05 May 1999
64 years old
Director
LEWIS, Richard Wayne
Resigned: 20 February 2008
Appointed Date: 01 September 2003
84 years old
Director
MCBRATNEY, Patrick John
Resigned: 02 December 2003
Appointed Date: 20 September 1999
58 years old
Director
MURFIN, Paul Gerald
Resigned: 25 September 2002
Appointed Date: 20 September 1999
64 years old
Director
WARD, Hugh Roderick
Resigned: 20 February 2008
Appointed Date: 29 July 2003
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999

PERFORMA CONSULTANTS UK LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 909.4
21 Aug 2015
Full accounts made up to 31 December 2014
14 Jul 2015
Satisfaction of charge 3 in full
07 Jul 2015
Registration of charge 037652970004, created on 6 July 2015
...
... and 88 more events
15 May 1999
New director appointed
15 May 1999
New secretary appointed;new director appointed
15 May 1999
Secretary resigned
15 May 1999
Director resigned
05 May 1999
Incorporation

PERFORMA CONSULTANTS UK LIMITED Charges

6 July 2015
Charge code 0376 5297 0004
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Land:. See clause 3.1 of the charge, which creates a fixed…
13 February 2009
Debenture and guarantee
Delivered: 26 February 2009
Status: Satisfied on 14 July 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties (“Security Agent”)
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied on 20 February 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All f/h and l/h property,all existing and future…
22 August 2007
Rent deposit deed
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Electricity Supply Nominees (Scotland) Limited
Description: The deposit balance, on the date of the deed the company…

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