PERIVILLE LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 01464240
- Last Updated: 01 Mar 2024
Company Profile
PERIVILLE LIMITED was incorporated on Monday, December 3, 1979 as a Private Limited Company with registered address in LONDON. PERIVILLE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 45 years 2 months and 20 days.
| Name | PERIVILLE LIMITED |
|---|---|
| Company number | 01464240 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Periville Holdings Limited Cornwall Avenue, N3 1LF |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shanta Mansukh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Mansukh Ramji Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PERIVILLE LIMITED | 03 Dec 1979 |