PERLAND (PETERBOROUGH) LIMITED
LONDON FITNESSWISE LIMITED

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Company number 04970228
Status Active
Incorporation Date 19 November 2003
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 fifty 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 (PETERBOROUGH) LIMITED are www.perlandpeterborough.co.uk, and www.perland-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Perland Peterborough Limited is a Private Limited Company. The company registration number is 04970228. Perland Peterborough Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Perland Peterborough 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. Secretary BURKE, Michael Paul has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ASSOMULL, Gulab Madhavdas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GANDHI, Ravi
Appointed Date: 01 December 2003
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: 01 December 2003
87 years old

Resigned Directors

Secretary
ASSOMULL, Gulab Madhavdas
Resigned: 01 April 2009
Appointed Date: 01 December 2003

Secretary
BURKE, Michael Paul
Resigned: 04 March 2004
Appointed Date: 05 January 2004

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 December 2003
Appointed Date: 19 November 2003

Director
ASSOMULL, Gulab Madhavdas
Resigned: 01 April 2009
Appointed Date: 01 December 2003
79 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 19 November 2003

Persons With Significant Control

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

PERLAND (PETERBOROUGH) 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
08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 Dec 2016
Director's details changed for Sankarasubramanian Sankara Narayanan on 18 November 2016
...
... and 40 more events
11 Dec 2003
Registered office changed on 11/12/03 from: regent house 316 beulah hill london SE19 3HF
11 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
03 Dec 2003
Company name changed fitnesswise LIMITED\certificate issued on 03/12/03
19 Nov 2003
Incorporation

PERLAND (PETERBOROUGH) LIMITED Charges

9 January 2004
Legal mortgage
Delivered: 15 January 2004
Status: Satisfied on 15 March 2013
Persons entitled: Hsbc Bank PLC
Description: The property being papyrns road peterborough t/n CBL6856O…
8 January 2004
Debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…