PERPETUITY PROPERTIES LIMITED
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP DA14 6NE- Active
- Private Limited Company
- Company No. 05858503
- Last Updated: 01 Mar 2024
Company Profile
PERPETUITY PROPERTIES LIMITED was incorporated on Tuesday, June 27, 2006 as a Private Limited Company with registered address in SIDCUP. PERPETUITY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 4 months and 21 days.
| Name | PERPETUITY PROPERTIES LIMITED |
|---|---|
| Company number | 05858503 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE |
|---|---|
| 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 |
|---|---|
| Mr Kevin David Mcgrath Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adam Bassi Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 2 July |
| Next annual accounts due | 02 April 2024, (-230 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PERPETUITY PROPERTIES LIMITED | 27 Jun 2006 |