PERLAND (TANKERSLEY) LIMITED
LONDON PERLAND PROPERTIES LIMITED PERLAND LIMITED

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Company number 03786346
Status Active
Incorporation Date 10 June 1999
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, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Murali Ramadoss as a director on 31 March 2017; Accounts for a small company 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 (TANKERSLEY) LIMITED are www.perlandtankersley.co.uk, and www.perland-tankersley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Perland Tankersley Limited is a Private Limited Company. The company registration number is 03786346. Perland Tankersley Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Perland Tankersley 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. Secretary JHANGIANI, Jairam Mangharam has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ASSOMULL, Gulab Madhavdas has been resigned. Director TOURANEY, Purshotam Chhatomal has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GANDHI, Ravi
Appointed Date: 10 June 2000
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: 18 June 1999
87 years old

Resigned Directors

Secretary
ASSOMULL, Gulab Madhavdas
Resigned: 01 April 2009
Appointed Date: 28 March 2003
Secretary
BURKE, Michael Paul
Resigned: 04 March 2004
Appointed Date: 09 November 2000
Secretary
JHANGIANI, Jairam Mangharam
Resigned: 28 March 2003
Appointed Date: 18 June 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 June 1999
Appointed Date: 10 June 1999
Director
ASSOMULL, Gulab Madhavdas
Resigned: 01 April 2009
Appointed Date: 14 May 2001
79 years old
Director
TOURANEY, Purshotam Chhatomal
Resigned: 01 July 2011
Appointed Date: 18 June 1999
103 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 June 1999
Appointed Date: 10 June 1999

PERLAND (TANKERSLEY) LIMITED Events

31 Mar 2017
Appointment of Mr Murali Ramadoss as a director on 31 March 2017
30 Jan 2017
Accounts for a small company 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
12 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100,000
...
... and 63 more events
06 Aug 1999
Registered office changed on 06/08/99 from: c/o rm company services LIMITED second floor 80 great eastern rd london EC2A 3JL
06 Aug 1999
Secretary resigned
24 Jun 1999
Nc inc already adjusted 18/06/99
24 Jun 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jun 1999
Incorporation

PERLAND (TANKERSLEY) LIMITED Charges

16 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: Unit 1 max park iii A43/stamford road weldon t/no NN264921…
16 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: Unit 2 max park iii A43/stamford road weldon t/no. NN264922…
16 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: Land on the south west side of wentworth way barnsley t/no…
5 February 2001
Legal charge
Delivered: 10 February 2001
Status: Satisfied on 13 January 2011
Persons entitled: K. Lokumal (London) Limited
Description: Land on the south side of wentworth road barnsley t/n…
14 September 2000
Mortgage debenture
Delivered: 16 September 2000
Status: Satisfied on 13 January 2011
Persons entitled: Coutts and Company
Description: A specific equitable charge over all freehold and leasehold…
14 September 2000
Legal mortgage
Delivered: 16 September 2000
Status: Satisfied on 13 January 2011
Persons entitled: Coutts and Company
Description: F/H gloystarne distribution depot wentworth way tankersley…

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