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Perranporth Developments Limited (No: 08442337)

Address: 1 FREDERICK PLACE, LONDON, N8 8AF, ENGLAND

Status: Active

Incorporated: 13-Mar-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: MELANIE JAYNE OMIROU ( DOB: Jan-1977   From: May-2014  )

Current Director: ROMY ELIZABETH SUMMERSKILL ( DOB: Jan-1967   From: Sep-2021  )

Resigned Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948   From: Sep-2016   To: Sep-2022  )

Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978   From: Sep-2016   To: Sep-2022  )

Resigned Director: JOHN MIRKO SKOK ( DOB: Apr-1959   From: Mar-2013   To: Sep-2021  )

Resigned Secretary: MALGORZATA ANNA MEDZIA (   From: Sep-2013   To: May-2014  )

Persons of Significant Control:

Angelrealm Limited, 3 Rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Ghl (Perranporth) Limited, 3 Rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-07)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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