P.PEROS PROPERTY MANAGEMENT LIMITED
CHIPPING NORTON TOPLINE FAST FOODS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 5LL

Company number 02900384
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of P.PEROS PROPERTY MANAGEMENT LIMITED are www.pperospropertymanagement.co.uk, and www.p-peros-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. P Peros Property Management Limited is a Private Limited Company. The company registration number is 02900384. P Peros Property Management Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of P Peros Property Management Limited is Finsbury House New Street Chipping Norton Oxfordshire Ox7 5ll. The company`s financial liabilities are £1.29k. It is £-206.85k against last year. The cash in hand is £183.49k. It is £175.2k against last year. . PEROS, Olga is a Secretary of the company. PEROS, Olga is a Director of the company. PEROS, Pedro is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SIMON, Doulla has been resigned. Nominee Director COHEN, Violet has been resigned. Director SIMON, Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


p.peros property management Key Finiance

LIABILITIES £1.29k
-100%
CASH £183.49k
+2113%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEROS, Olga
Appointed Date: 06 August 1996

Director
PEROS, Olga
Appointed Date: 06 August 1996
82 years old

Director
PEROS, Pedro
Appointed Date: 21 February 1994
62 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994

Secretary
SIMON, Doulla
Resigned: 06 August 1996
Appointed Date: 21 February 1994

Nominee Director
COHEN, Violet
Resigned: 21 February 1994
Appointed Date: 21 February 1994
93 years old

Director
SIMON, Simon
Resigned: 06 August 1996
Appointed Date: 21 February 1994
67 years old

Persons With Significant Control

Mr Pedro Peros
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Olga Peros
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.PEROS PROPERTY MANAGEMENT LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

11 Apr 2015
Registration of charge 029003840002, created on 27 March 2015
...
... and 57 more events
21 Mar 1994
Secretary resigned;new director appointed

21 Mar 1994
Director resigned

21 Mar 1994
Secretary resigned

21 Mar 1994
Registered office changed on 21/03/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD

21 Feb 1994
Incorporation

P.PEROS PROPERTY MANAGEMENT LIMITED Charges

27 March 2015
Charge code 0290 0384 0002
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 3 st lawrence mews north hinksey lane oxford…
20 March 1995
Single debenture
Delivered: 27 March 1995
Status: Satisfied on 1 July 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…