| Company Name | Perrett Laver Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 10515789 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 December 2016(7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Roy Laver |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Perrett Laver 8-10 Great George Street London SW1P 3AE |
| Director Name | Mr Daniel Ronald Perrett |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Perrett Laver 8-10 Great George Street London SW1P 3AE |
| Director Name | Ms Jill Cloke |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Recruitment Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 9th Floor One Embassy Gardens London SW11 7BW |
| Director Name | Ms Pauline Lam |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | C/O Perrett Laver 8-10 Great George Street London SW1P 3AE |
| Director Name | Zara Wright |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Partner, Executive Search Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Perrett Laver 8-10 Great George Street London SW1P 3AE |
| Director Name | Ms Laura Elizabeth Alice Stuart |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 July 2020) |
| Role | Principal Research Associate |
| Country of Residence | England |
| Correspondence Address | 8-10 Great George Street London SW1P 3AE |
Location
| Registered Address | 9th Floor One Embassy Gardens London SW11 7BW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 11 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 15 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 18 November 2021 | Registered office address changed from 8-10 Great George Street London SW1P 3AE United Kingdom to 9th Floor One Embassy Gardens London London SW11 7BW on 18 November 2021 (1 page) |
| 19 February 2021 | Termination of appointment of Zara Wright as a director on 7 July 2020 (1 page) |
| 19 February 2021 | Termination of appointment of Laura Elizabeth Alice Stuart as a director on 10 July 2020 (1 page) |
| 19 February 2021 | Appointment of Ms Jill Cloke as a director on 30 August 2020 (2 pages) |
| 19 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 11 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 13 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 5 April 2018 | Termination of appointment of Pauline Lam as a director on 28 February 2018 (1 page) |
| 5 April 2018 | Appointment of Ms Laura Elizabeth Alice Stuart as a director on 1 March 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 December 2016 | Incorporation (30 pages) |
| 7 December 2016 | Incorporation (30 pages) |