PERLAND (CORBY) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05444897
Status Active
Incorporation Date 5 May 2005
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 forty-seven 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 (CORBY) LIMITED are www.perlandcorby.co.uk, and www.perland-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Perland Corby Limited is a Private Limited Company. The company registration number is 05444897. Perland Corby Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Perland Corby 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: 05 May 2005
75 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: 05 May 2005
87 years old

Resigned Directors

Secretary
ASSOMULL, Gulab Madhavdas
Resigned: 01 April 2009
Appointed Date: 05 May 2005
Director
ASSOMULL, Gulab Madhavdas
Resigned: 01 April 2009
Appointed Date: 05 May 2005
79 years old

PERLAND (CORBY) LIMITED Events

31 Mar 2017
Appointment of Mr Murali Ramadoss as a director on 31 March 2017
31 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
31 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
...
... and 37 more events
04 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
04 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
05 May 2005
Incorporation

PERLAND (CORBY) LIMITED Charges

9 May 2016
Charge code 0544 4897 0005
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: F/H max 500 max park corby northamptonshire t/no NN256126…
30 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 max park A43 stamford road weldon corby…
30 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 max park iii A43/stamford road weldon…
6 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 max park bangrave road corby…
5 July 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PERLAND (ALBION) LIMITED PERLAND (BARLBOROUGH) LIMITED PERLAND (PETERBOROUGH) LIMITED PERLAND (PROPERTIES) LIMITED PERLAND (RUGBY) LIMITED PERLAND (TANKERSLEY) LIMITED PERLAND (THORNE) LIMITED