PERELLA GENERAL PARTNER LIMITED
LONDON YOURCO 230 LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 0HT

Company number 07472088
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address MAIN OFFICE, STATION HOUSE STATION ROAD, BARNES, LONDON, SW13 0HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of PERELLA GENERAL PARTNER LIMITED are www.perellageneralpartner.co.uk, and www.perella-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perella General Partner Limited is a Private Limited Company. The company registration number is 07472088. Perella General Partner Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Perella General Partner Limited is Main Office Station House Station Road Barnes London Sw13 0ht. . KEMSLEY, Christopher Neil is a Director of the company. VERDIN, Richard James is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KEMSLEY, Christopher Neil
Appointed Date: 15 February 2011
58 years old
Director
VERDIN, Richard James
Appointed Date: 31 March 2015
63 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 15 February 2011
Appointed Date: 16 December 2010
Director
PEARS, Mary Catherine
Resigned: 15 February 2011
Appointed Date: 16 December 2010
54 years old
Director
SPEAFI LIMITED
Resigned: 15 February 2011
Appointed Date: 16 December 2010

Persons With Significant Control

Mr Richard James Verdin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Neil Kemsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERELLA GENERAL PARTNER LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Elect to keep the directors' residential address register information on the public register
19 Dec 2016
Elect to keep the directors' register information on the public register
19 Dec 2016
Elect to keep the secretaries register information on the public register
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 14 more events
17 Feb 2011
Termination of appointment of Mary Pears as a director
17 Feb 2011
Termination of appointment of Speafi Secretarial Limited as a secretary
17 Feb 2011
Appointment of Mr Christopher Neil Kemsley as a director
15 Feb 2011
Company name changed yourco 230 LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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