PERLITE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 03571444
- Last Updated: 01 Mar 2024
Company Profile
PERLITE LIMITED was incorporated on Thursday, May 28, 1998 as a Private Limited Company with registered address in LONDON. PERLITE LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 26 years 3 months and 23 days.
| Name | PERLITE LIMITED |
|---|---|
| Company number | 03571444 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Diplomatic Properties Holdco Limited Finchley Road, NW11 0PU |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Sarama Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against PERLITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERLITE LIMITED | 28 May 1998 |