London
W2 6LG
Director Name | Mr Wilhelmus Johannes Petrus Verbeek |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 13 November 2018(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
Director Name | Mr Eric Edmund Barnett |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2022(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
Director Name | Nick Aspinall |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2022(4 years after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor, 3 Valentine Place London SE1 8QH |
Director Name | Mr Alex Francis Burke Cuppage |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 August 2022(4 years after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, 3 Valentine Place London SE1 8QH |
Registered Address | 20 Eastbourne Terrace London W2 6LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 February 2024 (2 months ago) |
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Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
6 April 2022 | Delivered on: 7 April 2022 Persons entitled: Silverstripe Perenna Llc Classification: A registered charge Particulars: The registered trademark perenna with registered trademark/patent number UK00003040273. Please see charge instrument for further detail. Outstanding |
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30 September 2020 | Resolutions
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30 September 2020 | Memorandum and Articles of Association (25 pages) |
7 August 2020 | Confirmation statement made on 7 August 2020 with updates (5 pages) |
14 July 2020 | Resolutions
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21 April 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
27 January 2020 | Statement of capital following an allotment of shares on 18 December 2019
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18 October 2019 | Sub-division of shares on 25 September 2019 (4 pages) |
7 October 2019 | Resolutions
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24 September 2019 | Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 24 September 2019 (1 page) |
8 August 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
8 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
10 April 2019 | Second filing of a statement of capital following an allotment of shares on 14 November 2018
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18 March 2019 | Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 18 March 2019 (1 page) |
15 March 2019 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on 15 March 2019 (1 page) |
3 December 2018 | Statement of capital following an allotment of shares on 2 November 2018
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3 December 2018 | Statement of capital following an allotment of shares on 14 November 2018
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29 November 2018 | Cessation of Perenna Limited as a person with significant control on 2 November 2018 (3 pages) |
29 November 2018 | Notification of Wilhelmus Johannes Everardus Petrus Verbeek as a person with significant control on 2 November 2018 (2 pages) |
26 November 2018 | Resolutions
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15 November 2018 | Appointment of Mr Wilhelmus Johannes Everardus Petrus Verbeek as a director on 13 November 2018 (2 pages) |
8 August 2018 | Incorporation Statement of capital on 2018-08-08
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