PERWINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08388039
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 8,647.85 . The most likely internet sites of PERWINE LIMITED are www.perwine.co.uk, and www.perwine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Perwine Limited is a Private Limited Company. The company registration number is 08388039. Perwine Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Perwine Limited is 8 Hanover Square London England W1s 1hq. . EAGER, Averil is a Secretary of the company. EAGER, Averil is a Director of the company. FALLOWS, Nicholas James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EAGER, Averil
Appointed Date: 04 February 2013
Director
EAGER, Averil
Appointed Date: 04 February 2013
66 years old
Director
FALLOWS, Nicholas James
Appointed Date: 04 February 2013
57 years old

Persons With Significant Control

Pryvest Cyprus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERWINE LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8,647.85
08 Sep 2015
Full accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 8,647.85
...
... and 1 more events
17 Jun 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
09 May 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 8,647.85
07 Apr 2014
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom on 7 April 2014
20 Mar 2013
Redenomination of shares. Statement of capital 14 March 2013
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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