PERIQUIN LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 07305526
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 February 2017 with updates; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of PERIQUIN LIMITED are www.periquin.co.uk, and www.periquin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Periquin Limited is a Private Limited Company. The company registration number is 07305526. Periquin Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Periquin Limited is 235 Old Marylebone Road London Nw1 5qt. . DELVES BROUGHTON, Rona, Lady is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DELVES BROUGHTON, Rona, Lady
Appointed Date: 06 July 2010
86 years old

Persons With Significant Control

Lady Rona Delves Broughton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Lady Rona Delves Broughton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

PERIQUIN LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 December 2015
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
25 Aug 2016
Confirmation statement made on 6 July 2016 with updates
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
...
... and 19 more events
20 Jul 2011
Annual return made up to 6 July 2011 with full list of shareholders
14 Aug 2010
Particulars of a mortgage or charge / charge no: 1
14 Aug 2010
Particulars of a mortgage or charge / charge no: 2
14 Aug 2010
Particulars of a mortgage or charge / charge no: 3
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PERIQUIN LIMITED Charges

1 May 2012
Security over benefit of construction documents and hotel agreements
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the CO0MPANY's present and future rights title and…
1 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as maurice drummond house…
26 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2010
Deed of rental assignment
Delivered: 14 August 2010
Status: Satisfied on 21 March 2014
Persons entitled: Investec Bank PLC
Description: The gross rents, licence fees and other moneys receivable…
11 August 2010
Legal charge
Delivered: 14 August 2010
Status: Satisfied on 21 March 2014
Persons entitled: Investec Bank PLC
Description: L/H land and buildings k/a maurice drummond house…
10 August 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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