PERPETUAL HOUSE FREEHOLD LIMITED
HENLEY-ON-THAMES

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Company number 07949421
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 10 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 1AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 February 2017 with updates; Statement of capital following an allotment of shares on 9 January 2017 GBP 270.00 . The most likely internet sites of PERPETUAL HOUSE FREEHOLD LIMITED are www.perpetualhousefreehold.co.uk, and www.perpetual-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Perpetual House Freehold Limited is a Private Limited Company. The company registration number is 07949421. Perpetual House Freehold Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Perpetual House Freehold Limited is 10 Station Road Henley On Thames Oxfordshire England Rg9 1ay. . DIXON, John Roger is a Director of the company. GIBSON, Rachel Lucy is a Director of the company. HOWARD, Richard Thomas is a Director of the company. KINGSFORD, Peter Geoffrey is a Director of the company. PORTER, Melvin Robert is a Director of the company. PROSSER, Ian Maurice Gray, Sir is a Director of the company. Director BLAIR, David has been resigned. Director GIBSON, Cheryl Ann has been resigned. Director GLEN, Janine Elizabeth has been resigned. Director REID, Iain, Dr has been resigned. Director WADE, Bryan Frederick has been resigned. Director WATSON, Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DIXON, John Roger
Appointed Date: 29 September 2014
76 years old
Director
GIBSON, Rachel Lucy
Appointed Date: 16 January 2014
44 years old
Director
HOWARD, Richard Thomas
Appointed Date: 14 May 2015
82 years old
Director
KINGSFORD, Peter Geoffrey
Appointed Date: 14 May 2015
75 years old
Director
PORTER, Melvin Robert
Appointed Date: 14 May 2015
68 years old
Director
PROSSER, Ian Maurice Gray, Sir
Appointed Date: 14 May 2015
82 years old

Resigned Directors

Director
BLAIR, David
Resigned: 04 June 2014
Appointed Date: 14 February 2012
74 years old
Director
GIBSON, Cheryl Ann
Resigned: 16 January 2014
Appointed Date: 28 June 2012
70 years old
Director
GLEN, Janine Elizabeth
Resigned: 28 January 2015
Appointed Date: 28 June 2012
70 years old
Director
REID, Iain, Dr
Resigned: 24 April 2015
Appointed Date: 29 September 2014
77 years old
Director
WADE, Bryan Frederick
Resigned: 14 May 2015
Appointed Date: 14 February 2012
82 years old
Director
WATSON, Simon
Resigned: 26 October 2012
Appointed Date: 28 June 2012
90 years old

PERPETUAL HOUSE FREEHOLD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 270.00
20 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 260
07 Apr 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 260
  • ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the fractional shares policy on 7/4/16. To access the correct statement of capital information please view form image. Total number of shares 26, total aggregate nominal value £260
...
... and 29 more events
05 Jul 2012
Appointment of Mrs Janine Elizabeth Glen as a director
05 Jul 2012
Statement of capital following an allotment of shares on 28 June 2012
  • GBP 240
05 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012
Resolutions
  • RES13 ‐ Subdivision 29/06/2012
14 Feb 2012
Incorporation

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