PERMIAN GLOBAL RESEARCH LIMITED
LONDON PERMIAN CAPITAL LIMITED PERMIAN LIMITED

Hellopages » Greater London » Westminster » WC2R 0BU

Company number 06040296
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address SAVOY HILL HOUSE, 7-10 SAVOY HILL, LONDON, WC2R 0BU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 3 January 2017 with updates; Register(s) moved to registered inspection location Greyfriars Friars Road Winchelsea East Sussex TN36 4ED. The most likely internet sites of PERMIAN GLOBAL RESEARCH LIMITED are www.permianglobalresearch.co.uk, and www.permian-global-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permian Global Research Limited is a Private Limited Company. The company registration number is 06040296. Permian Global Research Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Permian Global Research Limited is Savoy Hill House 7 10 Savoy Hill London Wc2r 0bu. . BURT, Karen is a Secretary of the company. RUMSEY, Edward William is a Director of the company. RUMSEY, Stephen John Raymond is a Director of the company. Secretary RUMSEY, Anne Christine Elaine has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LEVENTIS, George Pavlos has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
BURT, Karen
Appointed Date: 27 March 2008

Director
RUMSEY, Edward William
Appointed Date: 27 November 2014
44 years old

Director
RUMSEY, Stephen John Raymond
Appointed Date: 03 January 2007
75 years old

Resigned Directors

Secretary
RUMSEY, Anne Christine Elaine
Resigned: 19 January 2009
Appointed Date: 03 January 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Director
LEVENTIS, George Pavlos
Resigned: 06 February 2012
Appointed Date: 27 March 2008
46 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Stephen John Raymond Rumsey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PERMIAN GLOBAL RESEARCH LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 May 2016
Register(s) moved to registered inspection location Greyfriars Friars Road Winchelsea East Sussex TN36 4ED
03 Mar 2016
Accounts for a small company made up to 31 May 2015
12 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

...
... and 41 more events
21 Feb 2007
Director resigned
21 Feb 2007
Secretary resigned
21 Feb 2007
New director appointed
21 Feb 2007
New secretary appointed
03 Jan 2007
Incorporation

PERMIAN GLOBAL RESEARCH LIMITED Charges

25 May 2010
Rent deposit deed
Delivered: 29 May 2010
Status: Satisfied on 20 August 2014
Persons entitled: Price Anderson Limited
Description: Interest in the security deposit being £27,170.00 and the…
21 January 2010
Rent deposit deed
Delivered: 4 February 2010
Status: Satisfied on 20 August 2014
Persons entitled: Price Anderson Limited
Description: The company's interest in the security deposit (meaning the…