PERIDOT DESIGN & BUILD LIMITED
C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE, 24 SCOTTS ROAD, BROMLEY BR1 3QD- Active
- Private Limited Company
- Company No. 09847230
- Last Updated: 01 Mar 2024
Company Profile
PERIDOT DESIGN & BUILD LIMITED was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in BROMLEY. PERIDOT DESIGN & BUILD 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 9 years and 10 days.
| Name | PERIDOT DESIGN & BUILD LIMITED |
|---|---|
| Company number | 09847230 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE 24 SCOTTS ROAD BROMLEY BR1 3QD |
|---|---|
| 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 Artur Waldemar Sobecki Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matthew Lyon Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Darren Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERIDOT DESIGN & BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERIDOT DESIGN & BUILD LIMITED | 29 Oct 2015 |