PERRANPORTH DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 08442337
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 084423370002 in full; Satisfaction of charge 084423370001 in full; Registration of charge 084423370005, created on 18 November 2016. The most likely internet sites of PERRANPORTH DEVELOPMENTS LIMITED are www.perranporthdevelopments.co.uk, and www.perranporth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Perranporth Developments Limited is a Private Limited Company. The company registration number is 08442337. Perranporth Developments Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Perranporth Developments Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . CONWAY, Stephen Stuart Solomon is a Director of the company. MORGAN, Jonathan Michael is a Director of the company. OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary MEDZIA, Malgorzata Anna has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 07 September 2016
77 years old

Director
MORGAN, Jonathan Michael
Appointed Date: 07 September 2016
47 years old

Director
OMIROU, Melanie Jayne
Appointed Date: 19 May 2014
48 years old

Director
SKOK, John Mirko
Appointed Date: 13 March 2013
66 years old

Resigned Directors

Secretary
MEDZIA, Malgorzata Anna
Resigned: 19 May 2014
Appointed Date: 02 September 2013

PERRANPORTH DEVELOPMENTS LIMITED Events

08 Mar 2017
Satisfaction of charge 084423370002 in full
08 Mar 2017
Satisfaction of charge 084423370001 in full
23 Nov 2016
Registration of charge 084423370005, created on 18 November 2016
21 Nov 2016
Registration of charge 084423370003, created on 18 November 2016
21 Nov 2016
Registration of charge 084423370004, created on 18 November 2016
...
... and 16 more events
27 May 2014
Termination of appointment of Malgorzata Medzia as a secretary
27 May 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1

02 May 2014
Accounts for a dormant company made up to 31 March 2014
20 Dec 2013
Appointment of Mrs Malgorzata Anna Medzia as a secretary
13 Mar 2013
Incorporation

PERRANPORTH DEVELOPMENTS LIMITED Charges

18 November 2016
Charge code 0844 2337 0005
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Rst Residential Investments LTD
Description: F/H ponsmere hotel ponsmere road perranporth t/no CL268322…
18 November 2016
Charge code 0844 2337 0004
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Ponsmere hotel, ponsmere road, perranporth, TR6 0BW title…
18 November 2016
Charge code 0844 2337 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Ponsmere hotel, ponsmere road, perranporth, TR6 0BW title…
23 November 2015
Charge code 0844 2337 0002
Delivered: 25 November 2015
Status: Satisfied on 8 March 2017
Persons entitled: Megaro Hotels Limited
Description: Contains fixed charge…
23 November 2015
Charge code 0844 2337 0001
Delivered: 25 November 2015
Status: Satisfied on 8 March 2017
Persons entitled: Megaro Hotels Limited
Description: F/H ponsmere hotel, ponsmere road, perranporth t/no…