PERGAMON LTD
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE HA7 1JS- Active
- Private Limited Company
- Company No. 07064639
- Last Updated: 01 Mar 2024
Company Profile
PERGAMON LTD was incorporated on Tuesday, November 3, 2009 as a Private Limited Company with registered address in STANMORE. PERGAMON LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 15 years and 5 days.
| Name | PERGAMON LTD |
|---|---|
| Company number | 07064639 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS |
|---|---|
| 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 |
|---|---|
| Mr Raxit Kirit Kumar Shah Nationality: Indian |
Dates: Friday, March 1, 2019 - Monday, March 4, 2019
significant influence or control
|
| Aspire Trade Worldwide Limited Kingsbury Road, NW9 9HE |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nitinkumar Ramanlal Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Samir Haresh Parikh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERGAMON LTD | 03 Nov 2009 |