Peerman Investments Limited

Company Name	Peerman Investments Limited
Company Status	Active
Company Number	01947282
Category	Private Limited Company
Incorporation Date	13 September 1985(38 years, 7 months ago)
Previous Name	Nevrus (238) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Colm Vincent Carvill
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	16 September 1985(3 days after company formation)
Appointment Duration	38 years, 7 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Rory Kerr Carvill
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Richard James Macgregor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(22 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Andrew Kerr Carvill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(24 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Miss Gillian Margaret Anderson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(24 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Dr Robert Harold Fewster
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(30 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Financial Consultant
Country of Residence	England
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Pharis Ahmed
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(37 years, 6 months after company formation)
Appointment Duration	1 year
Role	Head Of Lettings And Management
Country of Residence	England
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Current
Appointed	12 May 2010(24 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	5th Floor Minories House 2 - 5 Minories London EC3N 1BJ

Director Name	Mr Michael Anthony Charkin
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 October 2009)
Role	Accountant
Correspondence Address	Starlings 150 Ireton Avenue Walton-On-Thames KT12 1EN

Director Name	Mr Keith David Tuson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 May 2010)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Secretary Name	Mr Keith David Tuson
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Director Name	Mr Ian Francis Waddell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Muirside Glebe Lane Hartley Wintney Basingstoke Hampshire RG27 8EA

Director Name	Dr Robert Harold Fewster
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(11 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Jonathan James Turnbull
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 14 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Alexander Place London SW7 2SG

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr Rory Kerr Carvill 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,416,000
Cash	£370,474
Current Liabilities	£2,773,528

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

15 September 1986	Delivered on: 1 October 1986 Satisfied on: 5 September 2014 Persons entitled: Rory Kerr Carvill Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, flat 49, kingston house south ennismore gardens, london W7 title no ngl 284732 together with fixed plant machinery and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 1986	Delivered on: 3 July 1986 Satisfied on: 5 September 2014 Persons entitled: Rory Kerr Carvill Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 25 thorburn house, kinnerton street, london SW1 T.N. ngl 186974 together with the fixed plant machinery and other fixtures floating charge over all movable plant machinery utensils furniture and equipment stocks of building materials. Fully Satisfied
11 December 1985	Delivered on: 20 December 1985 Satisfied on: 5 September 2014 Persons entitled: Rory Kerr Carvill Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as flat 69, and car parking space 35, 55 ebury street, london SW1 together with the fixed plant and machinery and other fixtures from time to time thereon and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 November 1985	Delivered on: 27 November 1985 Satisfied on: 5 September 2014 Persons entitled: Rory Kerr Carvill Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as flat 82 and car parking space 68, 55 ebury street, london SW1 together with the fixed plant and machinery and other fixtures from time to time thereon and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 November 1985	Delivered on: 27 November 1985 Satisfied on: 29 July 2010 Persons entitled: Rory Kerr Carvill Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as flat 7 and store room 7 at 7 curzon street, london W1 together with the fixed plant and machinery and other fixtures from time to time thereon and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1985	Delivered on: 15 November 1985 Satisfied on: 5 September 2014 Persons entitled: Rory Kerr Carvill Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 51 kingston house south ennismore gardens in the city of westminster T.n ngl 220030 together with the fixed plant machinery and other fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 February 1987	Delivered on: 3 March 1987 Satisfied on: 5 September 2014 Persons entitled: Rory Kerr Carvill Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold flat 17 & car parking space 10, bolebec house, lowndes street, city of westminster together with the fixed plant, machinery & other fixtures thereon and stocks or building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 August 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
8 April 2023	Appointment of Mr Pharis Ahmed as a director on 1 April 2023 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
2 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
21 March 2022	Appointment of Colm Vincent Carvill as a director on 16 September 1985 (2 pages)
6 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
17 August 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
26 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
28 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
12 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
21 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 February 2016	Appointment of Dr Robert Harold Fewster as a director on 24 February 2016 (2 pages)
24 February 2016	Appointment of Dr Robert Harold Fewster as a director on 24 February 2016 (2 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 January 2015	Director's details changed for Mr Colm Vincent Carvill on 2 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Rory Kerr Carvill on 2 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Colm Vincent Carvill on 2 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Rory Kerr Carvill on 2 January 2015 (2 pages)
9 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Director's details changed for Mr Richard James Macgregor on 2 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Rory Kerr Carvill on 2 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Colm Vincent Carvill on 2 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Richard James Macgregor on 2 January 2015 (2 pages)
9 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Director's details changed for Mr Richard James Macgregor on 2 January 2015 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 September 2014	Satisfaction of charge 2 in full (6 pages)
5 September 2014	Satisfaction of charge 4 in full (6 pages)
5 September 2014	Satisfaction of charge 6 in full (4 pages)
5 September 2014	Satisfaction of charge 7 in full (7 pages)
5 September 2014	Satisfaction of charge 1 in full (7 pages)
5 September 2014	Satisfaction of charge 1 in full (7 pages)
5 September 2014	Satisfaction of charge 2 in full (6 pages)
5 September 2014	Satisfaction of charge 4 in full (6 pages)
5 September 2014	Satisfaction of charge 5 in full (6 pages)
5 September 2014	Satisfaction of charge 7 in full (7 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
11 June 2010	Termination of appointment of Robert Fewster as a director (1 page)
11 June 2010	Termination of appointment of Keith Tuson as a director (1 page)
11 June 2010	Termination of appointment of Keith Tuson as a director (1 page)
11 June 2010	Termination of appointment of Robert Fewster as a director (1 page)
13 May 2010	Appointment of Alto Secretaries Limited as a secretary (2 pages)
13 May 2010	Appointment of Ms Gillian Anderson as a director (2 pages)
13 May 2010	Appointment of Ms Gillian Anderson as a director (2 pages)
13 May 2010	Appointment of Alto Secretaries Limited as a secretary (2 pages)
12 May 2010	Appointment of Mr Andrew Kerr Carvill as a director (2 pages)
12 May 2010	Termination of appointment of Keith Tuson as a secretary (1 page)
12 May 2010	Appointment of Mr Andrew Kerr Carvill as a director (2 pages)
12 May 2010	Termination of appointment of Keith Tuson as a secretary (1 page)
4 January 2010	Director's details changed for Dr Robert Harold Fewster on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Rory Kerr Carvill on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Colm Vincent Carvill on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Dr Robert Harold Fewster on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Rory Kerr Carvill on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Richard James Macgregor on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Rory Kerr Carvill on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Colm Vincent Carvill on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Richard James Macgregor on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Dr Robert Harold Fewster on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Richard James Macgregor on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Colm Vincent Carvill on 1 October 2009 (2 pages)
2 December 2009	Termination of appointment of Michael Charkin as a director (1 page)
2 December 2009	Termination of appointment of Michael Charkin as a director (1 page)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
16 January 2009	Return made up to 22/12/08; full list of members (5 pages)
16 January 2009	Return made up to 22/12/08; full list of members (5 pages)
5 August 2008	Full accounts made up to 31 December 2007 (12 pages)
5 August 2008	Full accounts made up to 31 December 2007 (12 pages)
30 April 2008	Director appointed richard macgregor (2 pages)
30 April 2008	Director appointed richard macgregor (2 pages)
10 March 2008	Appointment terminated director jonathan turnbull (1 page)
10 March 2008	Appointment terminated director jonathan turnbull (1 page)
27 December 2007	Return made up to 22/12/07; full list of members (3 pages)
27 December 2007	Return made up to 22/12/07; full list of members (3 pages)
11 July 2007	Full accounts made up to 31 December 2006 (13 pages)
11 July 2007	Full accounts made up to 31 December 2006 (13 pages)
12 January 2007	Return made up to 22/12/06; full list of members (3 pages)
12 January 2007	Return made up to 22/12/06; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
20 January 2006	Return made up to 22/12/05; full list of members (9 pages)
20 January 2006	Return made up to 22/12/05; full list of members (9 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
12 January 2005	Return made up to 22/12/04; full list of members (9 pages)
12 January 2005	Return made up to 22/12/04; full list of members (9 pages)
8 November 2004	Full accounts made up to 31 December 2003 (13 pages)
8 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 September 2004	Registered office changed on 23/09/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
23 September 2004	Registered office changed on 23/09/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
14 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 January 2003	Return made up to 22/12/02; full list of members (9 pages)
20 January 2003	Return made up to 22/12/02; full list of members (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
10 January 2002	Return made up to 22/12/01; full list of members (8 pages)
10 January 2002	Return made up to 22/12/01; full list of members (8 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
15 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
15 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
18 January 2000	Return made up to 22/12/99; full list of members (7 pages)
18 January 2000	Return made up to 22/12/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 January 1999	Return made up to 22/12/98; no change of members (9 pages)
18 January 1999	Return made up to 22/12/98; no change of members (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 January 1998	Return made up to 22/12/97; full list of members (11 pages)
15 January 1998	Return made up to 22/12/97; full list of members (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
13 January 1997	Return made up to 22/12/96; no change of members (8 pages)
13 January 1997	Return made up to 22/12/96; no change of members (8 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 January 1996	Full accounts made up to 31 December 1994 (12 pages)
22 January 1996	Full accounts made up to 31 December 1994 (12 pages)
12 January 1996	Return made up to 22/12/95; full list of members (11 pages)
12 January 1996	Return made up to 22/12/95; full list of members (11 pages)

Peerman Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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