PERSUASION LIMITED
LONDON RENTBREAK LIMITED

Hellopages » Greater London » Southwark » SE1 0SU

Company number 01523667
Status Active
Incorporation Date 21 October 1980
Company Type Private Limited Company
Address ROOM 3-C29 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Susana D'emic as a director on 7 November 2016; Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PERSUASION LIMITED are www.persuasion.co.uk, and www.persuasion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Persuasion Limited is a Private Limited Company. The company registration number is 01523667. Persuasion Limited has been working since 21 October 1980. The present status of the company is Active. The registered address of Persuasion Limited is Room 3 C29 Blue Fin Building 110 Southwark Street London England Se1 0su. . KLEIN, Lauren Ezrol is a Secretary of the company. D'EMIC, Susana is a Director of the company. MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Secretary GORE, John Francis has been resigned. Secretary MCCARTHY, Robert has been resigned. Secretary REDPATH, John has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Secretary FORMPART (NO 2) LIMITED has been resigned. Director ALEY, William Robert has been resigned. Director ARMOUR, Mark Henry has been resigned. Director ATKINSON, Richard Gordon has been resigned. Director AUTON, Sylvia Jean has been resigned. Director AVERILL, Howard has been resigned. Director BAILEY, Sylvia has been resigned. Director BAIRSTOW, Jeffrey John has been resigned. Director DIXON, Leslie has been resigned. Director EVANS, Richard John has been resigned. Director EVANS, Sylvia Kathleen has been resigned. Director MAIR, Denise Margaret has been resigned. Director MATTHEW, Michael has been resigned. Director MEREDITH, Charles Lloyd has been resigned. Director PFEIL, John Christopher has been resigned. Director ROSEN, Howard Norman has been resigned. Director WEBSTER, Evelyn Ann has been resigned. Director FORMPART (NO 3) LIMITED has been resigned. Director FORMPART (NO 4) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KLEIN, Lauren Ezrol
Appointed Date: 01 January 2008
Director
D'EMIC, Susana
Appointed Date: 07 November 2016
61 years old
Director
MAY, Stephen John
Appointed Date: 13 October 2014
64 years old
Director
RICH, Marcus Alvin
Appointed Date: 18 March 2014
66 years old

Resigned Directors

Secretary
GORE, John Francis
Resigned: 31 July 2002
Appointed Date: 19 January 1998
Secretary
MCCARTHY, Robert
Resigned: 25 July 2002
Appointed Date: 16 October 2001
Secretary
REDPATH, John
Resigned: 31 December 2007
Appointed Date: 17 March 2003
Secretary
WILLIAMS, Sally Jane
Resigned: 31 December 2013
Appointed Date: 31 July 2002
Secretary
FORMPART (NO 2) LIMITED
Resigned: 19 January 1998
Director
ALEY, William Robert
Resigned: 04 January 2005
Appointed Date: 19 January 1998
72 years old
Director
ARMOUR, Mark Henry
Resigned: 28 June 1996
Appointed Date: 22 May 1995
71 years old
Director
ATKINSON, Richard Gordon
Resigned: 31 December 2005
Appointed Date: 16 October 2001
65 years old
Director
AUTON, Sylvia Jean
Resigned: 03 May 2013
Appointed Date: 10 April 2003
76 years old
Director
AVERILL, Howard
Resigned: 03 September 2013
Appointed Date: 01 January 2008
62 years old
Director
BAILEY, Sylvia
Resigned: 20 December 2002
Appointed Date: 01 December 1999
63 years old
Director
BAIRSTOW, Jeffrey John
Resigned: 07 November 2016
Appointed Date: 02 October 2013
67 years old
Director
DIXON, Leslie
Resigned: 28 June 1996
74 years old
Director
EVANS, Richard John
Resigned: 11 July 2014
Appointed Date: 16 October 2001
59 years old
Director
EVANS, Sylvia Kathleen
Resigned: 15 July 2014
Appointed Date: 04 January 2005
67 years old
Director
MAIR, Denise Margaret
Resigned: 23 April 2014
Appointed Date: 03 May 2013
67 years old
Director
MATTHEW, Michael
Resigned: 01 December 1999
Appointed Date: 19 January 1998
77 years old
Director
MEREDITH, Charles Lloyd
Resigned: 31 May 2016
Appointed Date: 14 July 2014
62 years old
Director
PFEIL, John Christopher
Resigned: 22 May 1995
67 years old
Director
ROSEN, Howard Norman
Resigned: 01 January 2008
Appointed Date: 28 February 2006
70 years old
Director
WEBSTER, Evelyn Ann
Resigned: 31 December 2010
Appointed Date: 01 January 2009
56 years old
Director
FORMPART (NO 3) LIMITED
Resigned: 19 January 1998
Appointed Date: 24 June 1996
Director
FORMPART (NO 4) LIMITED
Resigned: 19 January 1998
Appointed Date: 24 June 1996

PERSUASION LIMITED Events

10 Nov 2016
Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
08 Jun 2016
Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016
...
... and 136 more events
17 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1988
Secretary resigned;new secretary appointed
18 Mar 1988
Return made up to 12/02/88; full list of members
28 Mar 1987
Accounts made up to 31 March 1986
28 Mar 1987
Return made up to 10/07/86; full list of members

PERSUASION LIMITED Charges

5 July 1983
Debenture
Delivered: 12 July 1983
Status: Satisfied on 16 January 1998
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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