Company number 07925155
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 1ST FLOOR, SHACKLETON HOUSE, BATTLE BRIDGE LANE, LONDON, ENGLAND, SE1 2HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 1st Floor, Shackleton House Battle Bridge Lane London SE1 2HP on 11 July 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of PERURAIL UK LIMITED are www.perurailuk.co.uk, and www.perurail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Perurail Uk Limited is a Private Limited Company.
The company registration number is 07925155. Perurail Uk Limited has been working since 26 January 2012.
The present status of the company is Active. The registered address of Perurail Uk Limited is 1st Floor Shackleton House Battle Bridge Lane London England Se1 2hp. . GALDO MARIN, Raul Felipe is a Director of the company. PERURAIL SA is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Perurail S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PERURAIL UK LIMITED Events
17 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Jul 2016
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 1st Floor, Shackleton House Battle Bridge Lane London SE1 2HP on 11 July 2016
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
06 May 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 2 more events
10 Feb 2014
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
10 Feb 2014
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 10 February 2014
09 Apr 2013
Accounts for a dormant company made up to 31 January 2013
09 Apr 2013
Annual return made up to 26 January 2013 with full list of shareholders
26 Jan 2012
Incorporation
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Model articles adopted