PERPETUAL PROPERTY LIMITED
HAMPTON

Hellopages » Cambridgeshire » Peterborough » PE7 8GX
Company number 06390143
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address PROGRESSIVE HOUSE 9 OFFICE VILLAGE, CYGNET PARK FORDER WAY, HAMPTON, PE7 8GX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Mudrika De Maria as a secretary on 4 May 2016. The most likely internet sites of PERPETUAL PROPERTY LIMITED are www.perpetualproperty.co.uk, and www.perpetual-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Perpetual Property Limited is a Private Limited Company. The company registration number is 06390143. Perpetual Property Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Perpetual Property Limited is Progressive House 9 Office Village Cygnet Park Forder Way Hampton Pe7 8gx. . HOMER, Mark Adam is a Director of the company. MOORE, Robert Frank is a Director of the company. Secretary DE MARIA, Mudrika has been resigned. Director DE MARIA, Marcus Sascha has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOMER, Mark Adam
Appointed Date: 04 October 2007
45 years old
Director
MOORE, Robert Frank
Appointed Date: 04 October 2007
47 years old

Resigned Directors

Secretary
DE MARIA, Mudrika
Resigned: 04 May 2016
Appointed Date: 04 October 2007
Director
DE MARIA, Marcus Sascha
Resigned: 04 May 2016
Appointed Date: 04 October 2007
57 years old

Persons With Significant Control

Mr Mark Adam Homer
Notified on: 4 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Frank Moore
Notified on: 4 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERPETUAL PROPERTY LIMITED Events

11 Nov 2016
Confirmation statement made on 4 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Termination of appointment of Mudrika De Maria as a secretary on 4 May 2016
10 May 2016
Termination of appointment of Marcus Sascha De Maria as a director on 4 May 2016
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
01 Aug 2009
Director's change of particulars / robert moore / 04/10/2007
21 Apr 2009
Registered office changed on 21/04/2009 from 4 woodclyffe drive chislehurst london, kent BR7 5NT
16 Oct 2008
Return made up to 04/10/08; full list of members
17 Apr 2008
Accounting reference date extended from 31/10/2008 to 28/02/2009
04 Oct 2007
Incorporation

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