Peristyle Properties Ltd LONDON


Founded in 2015, Peristyle Properties, classified under reg no. 09645349 is an active company. Currently registered at Suite 1, First Floor W1W 6AN, London the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Adrian F., appointed on 18 June 2015. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex directors - Thomas F., Olivia F. and others listed below. There were no ex secretaries.

Peristyle Properties Ltd Address / Contact

Office Address Suite 1, First Floor
Office Address2 1 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09645349
Date of Incorporation Thu, 18th Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Adrian F.

Position: Director

Appointed: 18 June 2015

Thomas F.

Position: Director

Appointed: 28 September 2015

Resigned: 23 April 2021

Olivia F.

Position: Director

Appointed: 18 June 2015

Resigned: 23 April 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Adrian F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Olivia F. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Olivia F.

Notified on 6 April 2016
Ceased on 19 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100254 544868 65941 09918 93517 858
Current Assets   254 544948 06441 099  
Debtors    79 405   
Net Assets Liabilities 100100-1 746-8 406-32 905-113 107-134 758
Other Debtors    79 405   
Property Plant Equipment     883 153826 155825 627
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Accumulated Depreciation Impairment Property Plant Equipment     4309581 486
Additions Other Than Through Business Combinations Property Plant Equipment     883 58313 639 
Creditors   256 290956 470957 157958 197978 243
Increase From Depreciation Charge For Year Property Plant Equipment     430528528
Net Current Assets Liabilities  100-1 746-8 406-916 058-939 262-960 385
Other Creditors   256 290956 470957 157958 197978 243
Property Plant Equipment Gross Cost     883 583827 113827 113
Total Assets Less Current Liabilities  100-1 746-8 406-32 905-113 107-134 758
Total Increase Decrease From Revaluations Property Plant Equipment      -70 109 
Number Shares Allotted100100100     
Par Value Share111     
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 14th, November 2023
Free Download (6 pages)

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