PERPETUAL REAL ESTATE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 05561508
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of PERPETUAL REAL ESTATE LIMITED are www.perpetualrealestate.co.uk, and www.perpetual-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Perpetual Real Estate Limited is a Private Limited Company. The company registration number is 05561508. Perpetual Real Estate Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Perpetual Real Estate Limited is Chestnut Field House Chestnut Field Rugby Warwickshire United Kingdom Cv21 2pd. The company`s financial liabilities are £6.27k. It is £1.96k against last year. The cash in hand is £1.81k. It is £1.77k against last year. And the total assets are £69.08k, which is £15.18k against last year. ALI, Batool is a Secretary of the company. ALI, Isbar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


perpetual real estate Key Finiance

LIABILITIES £6.27k
+45%
CASH £1.81k
+4020%
TOTAL ASSETS £69.08k
+28%
All Financial Figures

Current Directors

Secretary
ALI, Batool
Appointed Date: 12 September 2005

Director
ALI, Isbar
Appointed Date: 12 September 2005
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Isbar Ali
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PERPETUAL REAL ESTATE LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
02 Jul 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 21 more events
11 Oct 2005
Secretary resigned
11 Oct 2005
New director appointed
11 Oct 2005
New secretary appointed
10 Oct 2005
Ad 15/09/05--------- £ si 10@1=10 £ ic 1/11
12 Sep 2005
Incorporation