Company number 04089397
Status Active
Incorporation Date 12 October 2000
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 sixty-four events have happened. The last three records are Appointment of Mr Murali Ramadoss as a director on 31 March 2017; Audited abridged 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 (THORNE) LIMITED are www.perlandthorne.co.uk, and www.perland-thorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Perland Thorne Limited is a Private Limited Company.
The company registration number is 04089397. Perland Thorne Limited has been working since 12 October 2000.
The present status of the company is Active. The registered address of Perland Thorne 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 CHALFEN SECRETARIES LIMITED has been resigned. Secretary JHANGIANI, Jairam Mangharam has been resigned. Director ASSOMULL, Gulab Madhavdas has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Persons With Significant Control
Perland (Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PERLAND (THORNE) LIMITED Events
31 Mar 2017
Appointment of Mr Murali Ramadoss as a director on 31 March 2017
30 Jan 2017
Audited abridged 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 12 October 2016 with updates
...
... and 54 more events
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
07 Nov 2000
Registered office changed on 07/11/00 from: 3RD floor 19 phipp street london EC2A 4NZ
27 Oct 2000
Company name changed thornmount LIMITED\certificate issued on 30/10/00
12 Oct 2000
Incorporation
11 February 2011
Legal charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: Thorne road retail park ogden thorne doncaster t/no…
13 December 2000
Commercial mortgage
Delivered: 20 December 2000
Status: Satisfied
on 13 January 2011
Persons entitled: Bristol & West PLC
Description: Land lying to the south side of thorne road wheatley…
13 December 2000
Deed of rental assignment
Delivered: 20 December 2000
Status: Satisfied
on 13 January 2011
Persons entitled: Bristol & West PLC
Description: All the company's right title benefit and interest in and…
13 December 2000
Legal charge
Delivered: 16 December 2000
Status: Satisfied
on 13 January 2011
Persons entitled: K.Lokumal (London) Limited
Description: Legal mortgage over land lying to the south side of thorne…