PERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3LP

Company number 07139597
Status Active
Incorporation Date 28 January 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 28 LANCASTER GATE, LONDON, W2 3LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 no member list. The most likely internet sites of PERY LIMITED are www.pery.co.uk, and www.pery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pery Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07139597. Pery Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Pery Limited is 28 Lancaster Gate London W2 3lp. . VENIAMIS, Eleftherios is a Secretary of the company. VENIAMI, Mairini is a Director of the company. VENIAMIS, Eleftherios is a Director of the company. VENIAMIS, Nikolaos is a Director of the company. VENIAMIS, Theodore is a Director of the company. Director DUFFY, Christopher William has been resigned. Director LAINE, Isabelle has been resigned. Director CLYDE SECRETARIES LIMITED has been resigned. Director CONSEILS & GESTION I.L. SARL has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VENIAMIS, Eleftherios
Appointed Date: 27 July 2010
Director
VENIAMI, Mairini
Appointed Date: 27 July 2010
43 years old
Director
VENIAMIS, Eleftherios
Appointed Date: 27 July 2010
46 years old
Director
VENIAMIS, Nikolaos
Appointed Date: 27 July 2010
41 years old
Director
VENIAMIS, Theodore
Appointed Date: 27 July 2010
75 years old

Resigned Directors

Director
DUFFY, Christopher William
Resigned: 01 February 2010
Appointed Date: 28 January 2010
68 years old
Director
LAINE, Isabelle
Resigned: 01 February 2010
Appointed Date: 01 February 2010
58 years old
Director
CLYDE SECRETARIES LIMITED
Resigned: 01 February 2010
Appointed Date: 28 January 2010
Director
CONSEILS & GESTION I.L. SARL
Resigned: 27 July 2010
Appointed Date: 01 February 2010

Persons With Significant Control

Mr Eleftherios Veniamis
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Theodore Veniamis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

PERY LIMITED Events

16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 28 January 2016 no member list
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 28 January 2015 no member list
...
... and 19 more events
16 Feb 2010
Termination of appointment of Isabelle Laine as a director
16 Feb 2010
Termination of appointment of Clyde Secretaries Limited as a director
02 Feb 2010
Appointment of Isabelle Laine as a director
02 Feb 2010
Termination of appointment of Christopher Duffy as a director
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PERY LIMITED Charges

15 March 2010
Legal charge
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Any other interest in the property, all rents receivable &…
15 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PERXEPTIVE LIMITED PERY LAERD LIMITED PERY PROPERTIES INVESTMENT LIMITED PERYAK ONLINE INVESTMENT LTD. PERYAM COURT LIMITED PERYCREST LIMITED PERYN LTD