PEREGRINE & BLACK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JH

Company number 08321754
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 30 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jamal Majid as a director on 13 September 2016. The most likely internet sites of PEREGRINE & BLACK LIMITED are www.peregrineblack.co.uk, and www.peregrine-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peregrine Black Limited is a Private Limited Company. The company registration number is 08321754. Peregrine Black Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Peregrine Black Limited is 30 St James S Square London England Sw1y 4jh. . BULLMAN, Patrick Henry is a Director of the company. THOMPSON, Karl Victor is a Director of the company. Director MAJID, Jamal has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
BULLMAN, Patrick Henry
Appointed Date: 02 April 2013
54 years old
Director
THOMPSON, Karl Victor
Appointed Date: 02 April 2013
45 years old

Resigned Directors

Director
MAJID, Jamal
Resigned: 13 September 2016
Appointed Date: 06 December 2012
47 years old

Persons With Significant Control

Mr Karl Victor Thompson
Notified on: 28 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEREGRINE & BLACK LIMITED Events

30 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Jamal Majid as a director on 13 September 2016
03 Oct 2016
Director's details changed for Mr Karl Victor Thompson on 3 October 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 11 more events
12 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
03 Apr 2013
Appointment of Mr Patrick Henry Bullman as a director
03 Apr 2013
Appointment of Mr Karl Victor Thompson as a director
06 Dec 2012
Incorporation

Similar Companies

PEREGRINE & BLACK FX LIMITED PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED PEREGRINE & JUDE LIMITED PEREGRINE 66 LIMITED PEREGRINE ACCOUNTANTS & BUSINESS ADVISERS LIMITED PEREGRINE AGENCY PARTNERS LIMITED PEREGRINE ARCHITECTS LIMITED