PERPETUAL CONSULTANCY LTD
45 CLIFFORD ROAD, HOUNSLOW TW4 7LS- Active
- Private Limited Company
- Company No. 08653625
- Last Updated: 01 Mar 2024
Company Profile
PERPETUAL CONSULTANCY LTD was incorporated on Friday, August 16, 2013 as a Private Limited Company with registered address in HOUNSLOW. PERPETUAL CONSULTANCY LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 11 years 6 months and 8 days.
| Name | PERPETUAL CONSULTANCY LTD |
|---|---|
| Company number | 08653625 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CLIFFORD ROAD HOUNSLOW TW4 7LS |
|---|---|
| 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 |
|---|---|
| Mrs Esperance Almeida Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joaquim Luis De Almeida Nationality: British |
Dates: Monday, July 18, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against PERPETUAL CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERPETUAL CONSULTANCY LTD | 16 Aug 2013 |