PEREGRINE SECRETARIAL SERVICES LIMITED
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2EG- Active
- Private Limited Company
- Company No. 03472331
- Last Updated: 01 Mar 2024
Company Profile
PEREGRINE SECRETARIAL SERVICES LIMITED was incorporated on Thursday, November 27, 1997 as a Private Limited Company with registered address in LONDON. PEREGRINE SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 11 months and 17 days.
| Name | PEREGRINE SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 03472331 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Herbert Smith Freehills Llp Primrose Street, EC2A 2EG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against PEREGRINE SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEREGRINE SECRETARIAL SERVICES LIMITED | 27 Nov 1997 |