Company number 05374691
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 2ND FLOOR OFFICES, 63 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 5 October 2016. The most likely internet sites of PERCY STREET LIMITED are www.percystreet.co.uk, and www.percy-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Percy Street Limited is a Private Limited Company.
The company registration number is 05374691. Percy Street Limited has been working since 24 February 2005.
The present status of the company is Active. The registered address of Percy Street Limited is 2nd Floor Offices 63 Grosvenor Street London England W1k 3jg. . TICKTUM, Mark Anthony is a Director of the company. Secretary PERCIVAL, Jonathan Clive has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PERCIVAL, Jonathan Clive has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
percy street Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 April 2005
Appointed Date: 24 February 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 April 2005
Appointed Date: 24 February 2005
Persons With Significant Control
Mr Mark Anthony Ticktum
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PERCY STREET LIMITED Events
03 Apr 2017
Confirmation statement made on 22 February 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 31 July 2016
05 Oct 2016
Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 5 October 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
22 Jan 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 34 more events
07 Apr 2005
New secretary appointed
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
07 Apr 2005
New director appointed
24 Feb 2005
Incorporation
1 August 2006
Charge over construction contract
Delivered: 5 August 2006
Status: Satisfied
on 28 March 2009
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in and to the contract, being…
9 September 2005
Letter of set-off
Delivered: 21 September 2005
Status: Satisfied
on 28 March 2009
Persons entitled: Dunbar Bank PLC
Description: The monies standing to the credit of all and any of the…
9 September 2005
Floating charge
Delivered: 21 September 2005
Status: Satisfied
on 28 March 2009
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertakng and…
9 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied
on 3 October 2008
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 28 percy street, camden t/no NGL209079 and all…