PERRYWELL ROAD LIMITED
6 DUKE STREET, LONDON W1U 3EN- Active
- Private Limited Company
- Company No. 09771239
- Last Updated: 01 Mar 2024
Company Profile
PERRYWELL ROAD LIMITED was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in LONDON. PERRYWELL ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years and 12 days.
| Name | PERRYWELL ROAD LIMITED |
|---|---|
| Company number | 09771239 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DUKE STREET LONDON W1U 3EN |
|---|---|
| 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 |
|---|---|
| E. & S.W. Knowles Holdings Limited Perrywell Road, Witton, B6 7AT |
Dates: Monday, August 8, 2022 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Perrywell Holdings Limited C/O Glenstone Reit Plc, W1U 3EN |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| E. & S.W. Knowles & Co. Limited Perrywell Road, Witton, B6 7AT |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PERRYWELL ROAD LIMITED | 10 Sep 2015 |
| KNOWLES PROPERTY SERVICES LTD | 08 Jun 2023 |