Company number 09826037
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address 154 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6HZ
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 ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Company name changed B.O.B. holdings LIMITED\certificate issued on 11/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-08
. The most likely internet sites of PERROTT PROPERTY INVESTMENTS LTD are www.perrottpropertyinvestments.co.uk, and www.perrott-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Perrott Property Investments Ltd is a Private Limited Company.
The company registration number is 09826037. Perrott Property Investments Ltd has been working since 15 October 2015.
The present status of the company is Active. The registered address of Perrott Property Investments Ltd is 154 Parkway Welwyn Garden City Hertfordshire England Al8 6hz. . PERROTT, Leonard James is a Secretary of the company. PERROTT, Emma Marjorie is a Director of the company. PERROTT, Leonard James is a Director of the company. Secretary PERROTT, Margaret Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Leonard James Perrott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Marjorie Perrott
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERROTT PROPERTY INVESTMENTS LTD Events
24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Jan 2016
Company name changed B.O.B. holdings LIMITED\certificate issued on 11/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-08
08 Jan 2016
Registered office address changed from Woodroyde Sutcliffe Wood Lane Halifax West Yorkshire HX3 8PS England to 154 Parkway Welwyn Garden City Hertfordshire AL8 6HZ on 8 January 2016
08 Jan 2016
Registered office address changed from Woodroyde Sutcliffe Wood Lane Halifax HX3 8PS United Kingdom to 154 Parkway Welwyn Garden City Hertfordshire AL8 6HZ on 8 January 2016
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... and 0 more events
08 Jan 2016
Appointment of Mr Leonard James Perrott as a secretary on 8 January 2016
08 Jan 2016
Termination of appointment of Margaret Elizabeth Perrott as a secretary on 8 January 2016
08 Jan 2016
Appointment of Mrs Emma Marjorie Perrott as a director on 28 December 2015
17 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15