JOHN PERKINS PROJECTS LTD
LONDON

Hellopages » Greater London » Waltham Forest » E4 9BE

Company number 04584478
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 5 WOODSIDE GARDENS, LONDON, E4 9BE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of JOHN PERKINS PROJECTS LTD are www.johnperkinsprojects.co.uk, and www.john-perkins-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bowes Park Rail Station is 4.7 miles; to Barking Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Perkins Projects Ltd is a Private Limited Company. The company registration number is 04584478. John Perkins Projects Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of John Perkins Projects Ltd is 5 Woodside Gardens London E4 9be. . MAHER, Elaine is a Secretary of the company. PERKINS, John Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MAHER, Elaine
Appointed Date: 12 November 2002

Director
PERKINS, John Joseph
Appointed Date: 12 November 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2002
Appointed Date: 07 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mrs Elaine Maher
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr John Joseph Perkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN PERKINS PROJECTS LTD Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100

...
... and 29 more events
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
07 Nov 2002
Incorporation

JOHN PERKINS PROJECTS LTD Charges

20 August 2014
Charge code 0458 4478 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0458 4478 0002
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 April 2009
Floating charge
Delivered: 18 April 2009
Status: Satisfied on 12 September 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and…