PERELLA INVESTMENTS LIMITED
LONDON YOURCO 207 LIMITED

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

Company number 07157936
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address MAIN OFFICE STATION HOUSE, BARNES, LONDON, SW13 0HT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Elect to keep the secretaries register information on the public register; 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 INVESTMENTS LIMITED are www.perellainvestments.co.uk, and www.perella-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Investments Limited is a Private Limited Company. The company registration number is 07157936. Perella Investments Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Perella Investments Limited is Main Office Station House Barnes London Sw13 0ht. . KEMSLEY, Christopher Neil 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 "Real estate agencies".


Current Directors

Director
KEMSLEY, Christopher Neil
Appointed Date: 18 March 2010
58 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 18 March 2010
Appointed Date: 15 February 2010
Director
PEARS, Mary Catherine
Resigned: 18 March 2010
Appointed Date: 15 February 2010
54 years old
Director
SPEAFI LIMITED
Resigned: 18 March 2010
Appointed Date: 15 February 2010

Persons With Significant Control

Mr Christopher Neil Kemsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PERELLA INVESTMENTS LIMITED Events

16 Feb 2017
Elect to keep the secretaries register information on the public register
16 Feb 2017
Elect to keep the directors' residential address register information on the public register
16 Feb 2017
Elect to keep the directors' register information on the public register
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 15 more events
23 Mar 2010
Termination of appointment of Mary Pears as a director
23 Mar 2010
Appointment of Christopher Neil Kemsley as a director
12 Mar 2010
Company name changed yourco 207 LIMITED\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
12 Mar 2010
Change of name notice
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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