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 |