PERO DESIGNS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1FQ

Company number 04674012
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address UNIT 2, 1 EASTFIELDS AVENUE, LONDON, ENGLAND, SW18 1FQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of PERO DESIGNS LIMITED are www.perodesigns.co.uk, and www.pero-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pero Designs Limited is a Private Limited Company. The company registration number is 04674012. Pero Designs Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Pero Designs Limited is Unit 2 1 Eastfields Avenue London England Sw18 1fq. The company`s financial liabilities are £102.98k. It is £-62.47k against last year. And the total assets are £35.31k, which is £-171.12k against last year. LAMBELL, Ronald is a Secretary of the company. JONES, Peter Moelwyn is a Director of the company. LAMBELL, Ronald is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


pero designs Key Finiance

LIABILITIES £102.98k
-38%
CASH n/a
TOTAL ASSETS £35.31k
-83%
All Financial Figures

Current Directors

Secretary
LAMBELL, Ronald
Appointed Date: 28 February 2003
Director
JONES, Peter Moelwyn
Appointed Date: 28 February 2003
75 years old
Director
LAMBELL, Ronald
Appointed Date: 28 February 2003
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Ronald Lambell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERO DESIGNS LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Mar 2016
Registered office address changed from Studio 301 Lincoln House 1-3 Brixton Road, Kennington Park, London SW9 6DE to Unit 2 1 Eastfields Avenue London SW18 1FQ on 3 March 2016
07 Oct 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 31 more events
12 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
09 Mar 2003
Registered office changed on 09/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
21 Feb 2003
Incorporation

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