PERMANENS LIMITED
13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON  SW6 3PA- Active
- Private Limited Company
- Company No. 12016859
- Last Updated: 01 Mar 2024
Company Profile
PERMANENS LIMITED was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in LONDON. PERMANENS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 5 months and 3 days.
Name | PERMANENS LIMITED |
---|---|
Company number | 12016859 |
Company type | Private Limited Company |
Incorporation date | 24 May 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
13 HURLINGHAM STUDIOS RANELAGH GARDENS LONDON SW6 3PA |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Ms Lisa Louise Gould Nationality: British |
Dates: Friday, May 24, 2019 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jonathan Robert Coles Nationality: British |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (123 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 21 June 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERMANENS LIMITED.
Previous Names
Name | Change Date |
---|---|
PERMANENS LIMITED | 24 May 2019 |
JONLISA LIMITED | 13 Jun 2019 |