PEREGRINE IMMIGRATION MANAGEMENT LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0LX

Company number 07569415
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON, UNITED KINGDOM, SE1 0LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 18 March 2017 with updates; Director's details changed for Ms Sophy Frances King on 17 March 2017. The most likely internet sites of PEREGRINE IMMIGRATION MANAGEMENT LTD are www.peregrineimmigrationmanagement.co.uk, and www.peregrine-immigration-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Peregrine Immigration Management Ltd is a Private Limited Company. The company registration number is 07569415. Peregrine Immigration Management Ltd has been working since 18 March 2011. The present status of the company is Active. The registered address of Peregrine Immigration Management Ltd is Skyline House First Floor 200 Union Street London United Kingdom Se1 0lx. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CHALMERS, Charles Scott is a Director of the company. DONOGHUE, John Gregory is a Director of the company. KANJI, Azra is a Director of the company. KING, Sophy Frances is a Director of the company. Director COTTERELL, Benjamin Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 20 October 2015

Director
CHALMERS, Charles Scott
Appointed Date: 09 September 2015
55 years old

Director
DONOGHUE, John Gregory
Appointed Date: 09 September 2015
59 years old

Director
KANJI, Azra
Appointed Date: 09 September 2015
45 years old

Director
KING, Sophy Frances
Appointed Date: 18 March 2011
48 years old

Resigned Directors

Director
COTTERELL, Benjamin Anthony
Resigned: 09 September 2015
Appointed Date: 31 July 2014
51 years old

Persons With Significant Control

Cibt Development Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

Cibt Development Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

PEREGRINE IMMIGRATION MANAGEMENT LTD Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Mar 2017
Director's details changed for Ms Sophy Frances King on 17 March 2017
12 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

...
... and 22 more events
26 Mar 2012
Annual return made up to 18 March 2012 with full list of shareholders
26 Mar 2012
Director's details changed for Ms Sophy Frances King on 1 July 2011
26 Mar 2012
Register inspection address has been changed
04 Jul 2011
Registered office address changed from 19 the Park Bradley Stoke Bristol BS32 0AP England on 4 July 2011
18 Mar 2011
Incorporation