1 PERHAM ROAD LIMITED

GREENACRE, CHECKENDON, READING  RG8 0SX
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 05463009
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

1 PERHAM ROAD LIMITED was incorporated on Wednesday, May 25, 2005 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in READING. 1 PERHAM ROAD LIMITED has the status: Active and it's listed in the following category: Other accommodation. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 19 years 9 months.

Name 1 PERHAM ROAD LIMITED
Company number 05463009
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 25 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address GREENACRE
CHECKENDON
READING
RG8 0SX
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
Mrs Susan Jane Vitalis Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Yang Chen Nationality: Singaporean Dates: Wednesday, April 6, 2016 - Saturday, June 12, 2021
voting rights 25 to 50 percent
Mr Charles Siddhartha Von Schmieder Nationality: Irish,German Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (2 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 June 2017
Last confirmation statement dated 25 May 2016

Mortgages

No mortgages have been registered against 1 PERHAM ROAD LIMITED.

Previous Names

Name Change Date
1 PERHAM ROAD LIMITED 25 May 2005