PERFECTION GUARANTEED LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2LU
Company number 03077167
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address FLAT 10, 11 HYDE PARK GARDENS, LONDON, ENGLAND, W2 2LU
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 sixty-six events have happened. The last three records are Registered office address changed from Office 184 8 Shepherd Market London W1J 7JY England to Flat 10 11 Hyde Park Gardens London W2 2LU on 16 January 2017; Registered office address changed from Office 184 8 Shepherd Market London W1J 7JY England to Office 184 8 Shepherd Market London W1J 7JY on 16 January 2017; Micro company accounts made up to 31 July 2016. The most likely internet sites of PERFECTION GUARANTEED LIMITED are www.perfectionguaranteed.co.uk, and www.perfection-guaranteed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfection Guaranteed Limited is a Private Limited Company. The company registration number is 03077167. Perfection Guaranteed Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of Perfection Guaranteed Limited is Flat 10 11 Hyde Park Gardens London England W2 2lu. . DUFFY, Marcia Lorraine is a Secretary of the company. CALLAN, Ian Philip is a Director of the company. Secretary LEWIS, Alan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LEWIS, Alan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUFFY, Marcia Lorraine
Appointed Date: 03 October 2007

Director
CALLAN, Ian Philip
Appointed Date: 22 August 1995
80 years old

Resigned Directors

Secretary
LEWIS, Alan
Resigned: 29 September 2007
Appointed Date: 22 August 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 August 1995
Appointed Date: 07 July 1995

Director
LEWIS, Alan
Resigned: 01 August 2002
Appointed Date: 05 August 1997
102 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 August 1995
Appointed Date: 07 July 1995

PERFECTION GUARANTEED LIMITED Events

16 Jan 2017
Registered office address changed from Office 184 8 Shepherd Market London W1J 7JY England to Flat 10 11 Hyde Park Gardens London W2 2LU on 16 January 2017
16 Jan 2017
Registered office address changed from Office 184 8 Shepherd Market London W1J 7JY England to Office 184 8 Shepherd Market London W1J 7JY on 16 January 2017
15 Jan 2017
Micro company accounts made up to 31 July 2016
27 Jul 2016
Satisfaction of charge 1 in full
27 Jul 2016
Satisfaction of charge 2 in full
...
... and 56 more events
24 Aug 1995
Registered office changed on 24/08/95 from: 20 holywell row london EC2A 4JB
24 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 Aug 1995
Nc inc already adjusted 22/08/95

24 Aug 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

07 Jul 1995
Incorporation

PERFECTION GUARANTEED LIMITED Charges

22 November 2005
Deed of charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 28 annes court 3 palgrace gardens london. Fixed…
22 November 2005
Deed of charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 lister lodge admiral walk harrow road london. Fixed…
22 November 2005
Deed of charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 lister lodge admiral walk harrow road london. Fixed…
3 September 1998
Legal charge
Delivered: 4 September 1998
Status: Satisfied on 27 July 2016
Persons entitled: Westoak Holdings Limited
Description: L/H properties k/a 2 and 4 lister lodge harrow road london…
1 May 1998
Legal charge
Delivered: 19 May 1998
Status: Satisfied on 27 July 2016
Persons entitled: Adam & Company PLC
Description: L/H 2 and 4 lister lodge harrow road london W9 t/nos:…