Company number 05856706
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address 16 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 2
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of PERFECT SKY PROPERTIES LIMITED are www.perfectskyproperties.co.uk, and www.perfect-sky-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Perfect Sky Properties Limited is a Private Limited Company.
The company registration number is 05856706. Perfect Sky Properties Limited has been working since 23 June 2006.
The present status of the company is Active. The registered address of Perfect Sky Properties Limited is 16 Ledborough Lane Beaconsfield Buckinghamshire Hp9 2pz. . GURNER, Francesca Joan is a Secretary of the company. GURNER, Francesca Joan is a Director of the company. GURNER, Patrick William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006
PERFECT SKY PROPERTIES LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
10 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
09 May 2016
Change of share class name or designation
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
04 Jul 2006
New director appointed
04 Jul 2006
Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2
04 Jul 2006
Registered office changed on 04/07/06 from: charter house, marlborough park harpenden herts AL5 1NL
04 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
23 Jun 2006
Incorporation