PERITUS PRIVATE FINANCE LIMITED
LONDON QUAYSIDE FINANCIAL PLANNING SERVICES LIMITED

Hellopages » Greater London » Westminster » W1S 3PW

Company number 03490834
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 18 SAVILE ROW, LONDON, ENGLAND, W1S 3PW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Appointment of Mr Steven Edward Oliver as a director on 4 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PERITUS PRIVATE FINANCE LIMITED are www.peritusprivatefinance.co.uk, and www.peritus-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Peritus Private Finance Limited is a Private Limited Company. The company registration number is 03490834. Peritus Private Finance Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Peritus Private Finance Limited is 18 Savile Row London England W1s 3pw. . BAKER, Kerry is a Secretary of the company. BAKER, Darren is a Director of the company. BAKER, Jake is a Director of the company. BAKER, Kerry is a Director of the company. OLIVER, Steven Edward is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Secretary SMITH, Frederick William has been resigned. Director SMITH, Frederick William has been resigned. Director SPRINGETT, Kevin Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAKER, Kerry
Appointed Date: 01 February 1999
Director
BAKER, Darren
Appointed Date: 12 January 1998
55 years old
Director
BAKER, Jake
Appointed Date: 24 September 2015
34 years old
Director
BAKER, Kerry
Appointed Date: 25 November 2004
54 years old
Director
OLIVER, Steven Edward
Appointed Date: 04 January 2017
53 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998
Secretary
SMITH, Frederick William
Resigned: 01 August 2001
Appointed Date: 12 January 1998
Director
SMITH, Frederick William
Resigned: 31 August 2001
Appointed Date: 12 January 1998
61 years old
Director
SPRINGETT, Kevin Mark
Resigned: 11 July 2000
Appointed Date: 12 January 1998
60 years old

Persons With Significant Control

Mr Darren Baker
Notified on: 6 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERITUS PRIVATE FINANCE LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Jan 2017
Appointment of Mr Steven Edward Oliver as a director on 4 January 2017
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 2 January 2016
15 Jan 2016
Registered office address changed from , Berkerley Square House Berkeley Square, Mayfair, London, W1J 6BD to 18 Savile Row London W1S 3PW on 15 January 2016
...
... and 55 more events
01 Feb 1998
Registered office changed on 01/02/98 from: 6 poppyfields, chester le street, county durham DH2 2NA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1998
Registered office changed on 01/02/98 from: 6 poppyfields chester le street county durham DH2 2NA
19 Jan 1998
New secretary appointed
19 Jan 1998
Secretary resigned
12 Jan 1998
Incorporation

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