PERFECT EXCHANGE LTD
50 WINDERMERE GARDENS, ILFORD IG4 5BZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13153504
- Last Updated: 01 Oct 2022
Company Profile
PERFECT EXCHANGE LTD was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in ILFORD. PERFECT EXCHANGE LTD has the status: Active - Proposal to Strike off 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 3 years 7 months and 27 days.
| Name | PERFECT EXCHANGE LTD |
|---|---|
| Company number | 13153504 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 WINDERMERE GARDENS ILFORD IG4 5BZ |
|---|---|
| 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 |
|---|---|
| Mr Kamran Memon Nationality: British |
Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 25 October 2022, (-697 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFECT EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT EXCHANGE LTD | 25 Jan 2021 |
| NEXTGENERATIONESTATE LTD | 31 Mar 2021 |
| NEXT GENERATION ESTATE LONDON LTD | 28 Jan 2022 |