PERLAND (RUGBY) LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 05243061
- Last Updated: 01 Mar 2024
Company Profile
PERLAND (RUGBY) LIMITED was incorporated on Monday, September 27, 2004 as a Private Limited Company with registered address in LONDON. PERLAND (RUGBY) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 1 month and 19 days.
| Name | PERLAND (RUGBY) LIMITED |
|---|---|
| Company number | 05243061 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| 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 |
|---|---|
| Perland (Properties) Limited Regis House, 45 King William Street, EC4R 9AN |
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, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERLAND (RUGBY) LIMITED | 27 Sep 2004 |
| PERLAND (WOLVERHAMPTON) LIMITED | 28 Apr 2005 |