PERIWORLD LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 02004643
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERIWORLD LIMITED are www.periworld.co.uk, and www.periworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Periworld Limited is a Private Limited Company. The company registration number is 02004643. Periworld Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Periworld Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . DELICATA, Andrew Carmel is a Secretary of the company. DELICATA, Andrew Carmel is a Director of the company. DELICATA, Antoinette Francesca is a Director of the company. DELICATA, David Gerrard is a Director of the company. DELICATA, James Michael is a Director of the company. Secretary DELICATA, Rita Caroline has been resigned. Director DELICATA, Gerard Antoine Spiridium has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DELICATA, Andrew Carmel
Appointed Date: 21 May 2004
Director
DELICATA, Andrew Carmel
Appointed Date: 31 October 2001
48 years old
Director
DELICATA, Antoinette Francesca
Appointed Date: 13 March 2013
38 years old
Director
DELICATA, David Gerrard
Appointed Date: 13 March 2013
40 years old
Director
DELICATA, James Michael
Appointed Date: 31 October 2001
47 years old

Resigned Directors

Secretary
DELICATA, Rita Caroline
Resigned: 21 May 2004
Director
DELICATA, Gerard Antoine Spiridium
Resigned: 21 May 2004
Appointed Date: 19 May 1986
78 years old

PERIWORLD LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100,000
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,000
14 Jul 2015
Director's details changed for Mr David Gerrard Delicata on 1 January 2015
...
... and 98 more events
01 Jun 1989
Accounts for a small company made up to 31 May 1987
30 Jul 1986
Accounting reference date notified as 31/05
05 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Registered office changed on 23/05/86 from: 124-128 city road london EC1V 2NJ

PERIWORLD LIMITED Charges

29 June 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H property k/a circus parade and vantage point, new…
20 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: The f/h property 11 second avenue hove east sussex t/no…
17 February 2012
Legal charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H property at the abbey 14-19 norfolk terrace brighton…
17 February 2012
Legal charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H property 53 and 55 holland road hove east sussex BN3…
16 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 and 55 holland road hove; any other interests in the…
16 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 lupus street london t/no NGL400448; any other interests…
27 July 1999
Debenture
Delivered: 29 July 1999
Status: Satisfied on 19 December 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All l/h & f/h property, the undertaking and assets present…
23 July 1990
Debenture
Delivered: 25 July 1990
Status: Satisfied on 19 December 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property lupus hotel, 42 lupus street, london SW1 title…
25 September 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied on 21 December 1993
Persons entitled: Banco Bilbao Vizcaya
Description: F/H 42 lupus street, london SW1 title no ngl 400448…

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