Company NamePerez & Queiroz Limited
DirectorAlvaro Thiago Perez Chavez
Company StatusActive
Company Number09891855
CategoryPrivate Limited Company
Incorporation Date27 November 2015(8 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Alvaro Thiago Perez Chavez
Date of BirthAugust 1985 (Born 38 years ago)
NationalitySpanish
StatusCurrent
Appointed27 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Ferrymans Quay
William Morris Way
London
SW6 2UT
Secretary NameMr Joao Batista Garcia De Queiroz
StatusResigned
Appointed27 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address123 Erconwald Street
London
W12 0BU

Location

Registered AddressFlat 10 Ferrymans Quay
William Morris Way
London
SW6 2UT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return19 June 2023 (9 months, 1 week ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

29 August 2023Unaudited abridged accounts made up to 30 November 2022 (8 pages)
27 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
11 October 2022Unaudited abridged accounts made up to 30 November 2021 (8 pages)
29 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
27 August 2021Unaudited abridged accounts made up to 30 November 2020 (8 pages)
2 July 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
7 January 2021Change of details for Mr Alvaro Thiago Perez Chavez as a person with significant control on 7 January 2021 (2 pages)
7 January 2021Change of details for Mrs Monique Francis Carvalho Barroca as a person with significant control on 7 January 2021 (2 pages)
7 January 2021Notification of Monique Francis Carvalho Barroca as a person with significant control on 7 January 2021 (2 pages)
20 October 2020Amended accounts made up to 30 November 2019 (7 pages)
2 October 2020Change of details for Mr Alvaro Thiago Perez Chavez as a person with significant control on 2 October 2020 (2 pages)
16 July 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
29 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 October 2019Registered office address changed from 238 Lillie Road Flat 1 London SW6 7QA England to Flat 10 Ferrymans Quay William Morris Way London SW6 2UT on 30 October 2019 (1 page)
29 October 2019Director's details changed for Mr Alvaro Thiago Perez Chavez on 29 October 2019 (2 pages)
19 June 2019Confirmation statement made on 19 June 2019 with updates (4 pages)
19 June 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
15 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
20 March 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 August 2017Unaudited abridged accounts made up to 30 November 2016 (6 pages)
18 August 2017Unaudited abridged accounts made up to 30 November 2016 (6 pages)
6 April 2017Registered office address changed from 1a Argyll House, Suite 45 All Saints Passage Wandsworth High Street London SW18 1EP England to 238 Lillie Road Flat 1 London SW6 7QA on 6 April 2017 (1 page)
6 April 2017Director's details changed for Mr Alvaro Thiago Perez Chavez on 6 April 2017 (2 pages)
6 April 2017Registered office address changed from 1a Argyll House, Suite 45 All Saints Passage Wandsworth High Street London SW18 1EP England to 238 Lillie Road Flat 1 London SW6 7QA on 6 April 2017 (1 page)
6 April 2017Director's details changed for Mr Alvaro Thiago Perez Chavez on 6 April 2017 (2 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
11 June 2016Registered office address changed from 176 - 178 / Flat C Tooting High Street London SW17 0SF United Kingdom to 1a Argyll House, Suite 45 All Saints Passage Wandsworth High Street London SW18 1EP on 11 June 2016 (1 page)
11 June 2016Registered office address changed from 176 - 178 / Flat C Tooting High Street London SW17 0SF United Kingdom to 1a Argyll House, Suite 45 All Saints Passage Wandsworth High Street London SW18 1EP on 11 June 2016 (1 page)
11 June 2016Director's details changed for Mr Alvaro Thiago Perez Chavez on 5 May 2016 (2 pages)
11 June 2016Director's details changed for Mr Alvaro Thiago Perez Chavez on 5 May 2016 (2 pages)
25 January 2016Termination of appointment of Joao Batista Garcia De Queiroz as a secretary on 25 January 2016 (1 page)
25 January 2016Termination of appointment of Joao Batista Garcia De Queiroz as a secretary on 25 January 2016 (1 page)
27 November 2015Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 November 2015Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)