PERLAND (BARLBOROUGH) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 06701451
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Murali Ramadoss as a director on 31 March 2017; Full accounts made up to 31 March 2016; Director's details changed for Sankarasubramanian Sankara Narayanan on 21 December 2016. The most likely internet sites of PERLAND (BARLBOROUGH) LIMITED are www.perlandbarlborough.co.uk, and www.perland-barlborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Perland Barlborough Limited is a Private Limited Company. The company registration number is 06701451. Perland Barlborough Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Perland Barlborough Limited is Bridge House 4 Borough High Street London Se1 9qr. . GANDHI, Ravi is a Director of the company. NARAYANAN, Sankarasubramanian Sankara is a Director of the company. RAMADOSS, Murali is a Director of the company. TAHILRAMANI, Shewaram Harpaldas is a Director of the company. Secretary ASSOMULL, Gulab Madhavdas has been resigned. Director ASSOMULL, Gulab Madhavdas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GANDHI, Ravi
Appointed Date: 18 September 2008
74 years old
Director
NARAYANAN, Sankarasubramanian Sankara
Appointed Date: 01 April 2009
57 years old
Director
RAMADOSS, Murali
Appointed Date: 31 March 2017
60 years old
Director
TAHILRAMANI, Shewaram Harpaldas
Appointed Date: 18 September 2008
87 years old

Resigned Directors

Secretary
ASSOMULL, Gulab Madhavdas
Resigned: 01 April 2009
Appointed Date: 18 September 2008
Director
ASSOMULL, Gulab Madhavdas
Resigned: 01 April 2009
Appointed Date: 18 September 2008
78 years old

Persons With Significant Control

Perland (Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERLAND (BARLBOROUGH) LIMITED Events

31 Mar 2017
Appointment of Mr Murali Ramadoss as a director on 31 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Director's details changed for Sankarasubramanian Sankara Narayanan on 21 December 2016
07 Dec 2016
Director's details changed for Sankarasubramanian Sankara Narayanan on 18 November 2016
08 Nov 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 18 more events
21 Aug 2009
Memorandum and Articles of Association
21 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009
Director appointed sankarasubramanian sankara narayanan
15 Apr 2009
Appointment terminated director and secretary gulab assomull
18 Sep 2008
Incorporation

PERLAND (BARLBOROUGH) LIMITED Charges

26 August 2009
Debenture
Delivered: 2 September 2009
Status: Satisfied on 5 April 2014
Persons entitled: Deutsche Postbank Ag, London Branch
Description: For details of properties charged, please refer to form…

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