PERPETUAL C LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08164415
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of PERPETUAL C LIMITED are www.perpetualc.co.uk, and www.perpetual-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Perpetual C Limited is a Private Limited Company. The company registration number is 08164415. Perpetual C Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Perpetual C Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . PLUZHNIKOV, Vladimir is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PLUZHNIKOV, Vladimir
Appointed Date: 01 August 2012
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 August 2012
Appointed Date: 01 August 2012
94 years old

Persons With Significant Control

Ms Svetlana Kuzmicheva-Uspenskaya
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PERPETUAL C LIMITED Events

19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 2 more events
20 Aug 2013
Director's details changed for Mr Vladimir Pluzhnikov on 31 July 2013
28 Feb 2013
Statement of capital following an allotment of shares on 21 February 2013
  • GBP 100
18 Jan 2013
Appointment of Mr Vladimir Pluzhnikov as a director
06 Aug 2012
Termination of appointment of Barbara Kahan as a director
01 Aug 2012
Incorporation

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