PERRETT LAVER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3AE
Company number 04337808
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 5TH FLOOR 8/10, GREAT GEORGE STREET, LONDON, SW1P 3AE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Sub-division of shares on 13 December 2016; Resolutions RES13 ‐ Sub-divide shares 13/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of PERRETT LAVER LIMITED are www.perrettlaver.co.uk, and www.perrett-laver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perrett Laver Limited is a Private Limited Company. The company registration number is 04337808. Perrett Laver Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Perrett Laver Limited is 5th Floor 8 10 Great George Street London Sw1p 3ae. . LAVER, Simon Roy is a Secretary of the company. BISHOP, Mark John is a Director of the company. LAVER, Simon Roy is a Director of the company. PERRETT, Daniel Ronald is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LAVER, Simon Roy
Appointed Date: 11 December 2001
Director
BISHOP, Mark John
Appointed Date: 01 September 2016
64 years old
Director
LAVER, Simon Roy
Appointed Date: 11 December 2001
52 years old
Director
PERRETT, Daniel Ronald
Appointed Date: 11 December 2001
55 years old

Persons With Significant Control

Mr Simon Roy Laver Ma (Oxon) Mba
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Ronald Perrett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERRETT LAVER LIMITED Events

25 Jan 2017
Sub-division of shares on 13 December 2016
24 Jan 2017
Resolutions
  • RES13 ‐ Sub-divide shares 13/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Confirmation statement made on 11 December 2016 with updates
04 Jan 2017
Registration of charge 043378080001, created on 31 December 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 40 more events
07 Jan 2004
Return made up to 11/12/03; full list of members
30 Jul 2003
Total exemption small company accounts made up to 31 December 2002
31 Jan 2003
Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003
Director's particulars changed
11 Dec 2001
Incorporation

PERRETT LAVER LIMITED Charges

31 December 2016
Charge code 0433 7808 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Daniel Ronald Perrett Simon Roy Laver
Description: Contains fixed charge…

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