PERPETUUM DEVELOPMENT LIMITED

189 RICHMOND ROAD, KINGSTON UPON THAMES  KT2 5DD
  • Active
  • Private Limited Company
  • Company No. 07544647
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERPETUUM DEVELOPMENT LIMITED was incorporated on Monday, February 28, 2011 as a Private Limited Company with registered address in KINGSTON UPON THAMES. PERPETUUM DEVELOPMENT 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 13 years 7 months and 5 days.

Name PERPETUUM DEVELOPMENT LIMITED
Company number 07544647
Company type Private Limited Company
Incorporation date 28 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 189 RICHMOND ROAD
KINGSTON UPON THAMES
KT2 5DD
Country Of Origin ENGLAND

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 Christopher William Ward Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Stephen Donovan Nationality: Irish, Dates: Wednesday, April 6, 2016 - present
significant influence or control
Dina Dos Santas Figueira Nationality: Portuguese Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 March
Next annual accounts due 15 March 2024, (-204 days left)
Latest accounts 31 March 2022
Next confirmation statement due 19 December 2016
Last confirmation statement dated 21 November 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
PERPETUUM DEVELOPMENT LIMITED 28 Feb 2011