Company information:
Perriant Limited (No: 08345203)
Address: FLAT 5, 47 BELSIZE PARK GARDENS, HAMPSTEAD, LONDON, NW3 4JL, ENGLAND
Status: Operating Company
Incorporated: 01-Mar-2013
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 21-Jan-2023
Industry Class: 74990 - Non-trading company
Current Director: JAMES FINN ( DOB: Jan-1965 From: Dec-2021 )
Current Director: BYRON MALIK SACHDEV ( DOB: Jul-1984 From: Mar-2015 )
Resigned Director: PATRICK JAMES FINN ( DOB: Mar-1962 From: Jul-2020 To: Dec-2021 )
Resigned Director: WILLIAM FRANCISCO JAVIER REID ( DOB: Sep-1969 From: Jan-2014 To: Mar-2015 )
Resigned Director: ANITA RICE ( DOB: Apr-1972 From: Jan-2013 To: Jan-2014 )
Persons of Significant Control:
Patrick James Finn, Flat 5, 47 Belsize Park Gardens, Hampstead, London, NW3 4JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-29, Ceased: 2021-12-24)
Mr James Finn, 123 Grove Lane, London, SE5 8BG, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-12-24)
Mr Byron Malik Sachdev, Flat 5, 47 Belsize Park Gardens, Hampstead, London, NW3 4JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-03, Ceased: 2020-07-29)
Company Accounts Summary (£)
| Item | 2018-01 | 2019-01 | 2020-01 | 2021-01 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |