PERPETUA FAMILY OFFICE LIMITED
LONDON BRAUNCO LIMITED

Hellopages » Greater London » Westminster » W1S 3DJ

Company number 09464732
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 15 SACKVILLE STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 3DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Statement of company's objects; Resolutions RES13 ‐ It was resolved that the resolution be circulated to the sole member to be passed as a written resolution. It was further resolved that a copy of the above resolution be and is prepared in the form of a member's written resolution for circulation to and signature by the sole eligible member of the company. 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PERPETUA FAMILY OFFICE LIMITED are www.perpetuafamilyoffice.co.uk, and www.perpetua-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Perpetua Family Office Limited is a Private Limited Company. The company registration number is 09464732. Perpetua Family Office Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Perpetua Family Office Limited is 15 Sackville Street Mayfair London United Kingdom W1s 3dj. . JONES, Robert Graham is a Secretary of the company. BARGETZE, Thomas Silvester is a Director of the company. CLAYTON, Anne is a Director of the company. LITTON, David Clive is a Director of the company. SCHNEIDER, Willy is a Director of the company. Director LLOYD, David Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Robert Graham
Appointed Date: 13 August 2015
Director
BARGETZE, Thomas Silvester
Appointed Date: 22 June 2015
64 years old
Director
CLAYTON, Anne
Appointed Date: 07 June 2016
66 years old
Director
LITTON, David Clive
Appointed Date: 02 March 2015
71 years old
Director
SCHNEIDER, Willy
Appointed Date: 14 December 2015
69 years old

Resigned Directors

Director
LLOYD, David Martin
Resigned: 07 June 2016
Appointed Date: 02 March 2015
67 years old

Persons With Significant Control

Braunton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERPETUA FAMILY OFFICE LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Feb 2017
Statement of company's objects
13 Feb 2017
Resolutions
  • RES13 ‐ It was resolved that the resolution be circulated to the sole member to be passed as a written resolution. It was further resolved that a copy of the above resolution be and is prepared in the form of a member's written resolution for circulation to and signature by the sole eligible member of the company. 19/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of David Martin Lloyd as a director on 7 June 2016
...
... and 9 more events
06 May 2015
Statement of capital following an allotment of shares on 6 May 2015
  • GBP 1,180,001
01 May 2015
Register(s) moved to registered office address 15 Sackville Street Mayfair London W1S 3DJ
20 Mar 2015
Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham Glos. GL50 1HH
20 Mar 2015
Register inspection address has been changed to Third Floor 95 the Promenade Cheltenham Glos. GL50 1HH
02 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-02
  • GBP 1

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