12 Perham Road Management Limited


Founded in 2002, 12 Perham Road Management, classified under reg no. 04426317 is an active company. Currently registered at 12 Perham Road W14 9ST, the company has been in the business for nineteen years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on 2020-04-30.

The company has 4 directors, namely Sylvie J., Simon W. and Bruce F. and others. Of them, Charlotte G. has been with the company the longest, being appointed on 19 June 2007 and Sylvie J. and Simon W. have been with the company for the least time - from 29 January 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sophie D. who worked with the the company until 28 January 2013.

12 Perham Road Management Limited Address / Contact

Office Address 12 Perham Road
Office Address2 London
Town
Post code W14 9ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 04426317
Date of Incorporation Mon, 29th Apr 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 19 years old
Account next due date Mon, 31st Jan 2022 (265 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated Wed, 29th Apr 2020

Company staff

Sylvie J.

Position: Director

Appointed: 29 January 2019

Simon W.

Position: Director

Appointed: 29 January 2019

Bruce F.

Position: Director

Appointed: 28 January 2013

Charlotte G.

Position: Director

Appointed: 19 June 2007

Patrick B.

Position: Director

Appointed: 06 September 2006

Resigned: 19 June 2007

Maria V.

Position: Director

Appointed: 22 November 2002

Resigned: 06 September 2006

Martin S.

Position: Director

Appointed: 29 April 2002

Resigned: 27 February 2015

Amberish V.

Position: Director

Appointed: 29 April 2002

Resigned: 15 November 2002

Sophie D.

Position: Director

Appointed: 29 April 2002

Resigned: 28 January 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

John M.

Position: Director

Appointed: 29 April 2002

Resigned: 22 November 2018

Sophie D.

Position: Secretary

Appointed: 29 April 2002

Resigned: 28 January 2013

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2020-04-30
filed on: 30th, November 2020
Free Download (5 pages)

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