PERRYCREST LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 01871327
Status Active
Incorporation Date 12 December 1984
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of PERRYCREST LIMITED are www.perrycrest.co.uk, and www.perrycrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Perrycrest Limited is a Private Limited Company. The company registration number is 01871327. Perrycrest Limited has been working since 12 December 1984. The present status of the company is Active. The registered address of Perrycrest Limited is 9 Mansfield Street London W1g 9ny. . AUERBACH, Daniel is a Secretary of the company. ASHBY, Philip Sterry is a Director of the company. AUERBACH, Daniel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors


Director
ASHBY, Philip Sterry

70 years old

Director
AUERBACH, Daniel

87 years old

Persons With Significant Control

Mr Daniel Auerbach
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERRYCREST LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

20 Jul 2015
Satisfaction of charge 4 in full
20 Jul 2015
Satisfaction of charge 1 in full
...
... and 71 more events
18 May 1987
Full accounts made up to 31 March 1987

18 May 1987
Full accounts made up to 31 March 1986

18 May 1987
Secretary resigned;new secretary appointed

24 Mar 1987
Return made up to 31/05/86; full list of members

12 Dec 1984
Incorporation

PERRYCREST LIMITED Charges

9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 20 July 2015
Persons entitled: Nationwide Building Society
Description: All that property k/a land at stafford road, newport t/ns…
9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 20 July 2015
Persons entitled: Nationwide Building Society
Description: All that property k/a 39A shaftesbury avenue, montpelier…
18 February 1997
Legal charge
Delivered: 20 February 1997
Status: Satisfied on 20 July 2015
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property being land known as stafford road works newport…
27 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied on 20 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 39A shaftesbury avenue montpelier bristol…