PERCALL LONDON UK LTD

C/O PRAMEX INT LTD 8TH FLOOR SOUTH, 11 OLD JEWRY, LONDON  EC2R 8DU
  • Active
  • Private Limited Company
  • Company No. 09190245
  • Last Updated: 01 Mar 2024

Company Profile

PERCALL LONDON UK LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in LONDON. PERCALL LONDON UK LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 13 days.

Name PERCALL LONDON UK LTD
Company number 09190245
Company type Private Limited Company
Incorporation date 28 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O PRAMEX INT LTD 8TH FLOOR SOUTH
11 OLD JEWRY
LONDON
EC2R 8DU
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 Braun Daniel Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Frederic Paradot Nationality: French Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Christophe Martin Nationality: French Dates: Wednesday, April 6, 2016 - Thursday, July 8, 2021
significant influence or control
Mrs Marie-Laure Yvra Nationality: French Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

No mortgages have been registered against PERCALL LONDON UK LTD.

Previous Names

Name Change Date
PERCALL LONDON UK LTD 28 Aug 2014