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75 Perham Road Limited PUTNEY BRIDGE ROAD


Founded in 1998, 75 Perham Road, classified under reg no. 03674728 is an active company. Currently registered at C/o Lees Buckley & Co SW18 1PE, Putney Bridge Road the company has been in the business for 22 years. Its financial year was closed on Wed, 25th Mar and its latest financial statement was filed on Monday 25th March 2019.

Currently there are 2 directors in the the company, namely David L. and Benjamin H.. In addition one secretary - Benjamin H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew D. who worked with the the company until 1 May 2000.

75 Perham Road Limited Address / Contact

Office Address C/o Lees Buckley & Co
Office Address2 16 Northfields Prospect
Town Putney Bridge Road
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03674728
Date of Incorporation Thu, 26th Nov 1998
Industry Residents property management
End of financial Year 25th March
Company age 22 years old
Account next due date Thu, 25th Mar 2021 (234 days left)
Account last made up date Mon, 25th Mar 2019
Next confirmation statement due date Thu, 7th Jan 2021 (2021-01-07)
Last confirmation statement dated Tue, 26th Nov 2019

Company staff

David L.

Position: Director

Appointed: 15 October 2001

Benjamin H.

Position: Secretary

Appointed: 01 May 2000

Benjamin H.

Position: Director

Appointed: 01 May 2000

Toby H.

Position: Director

Appointed: 05 March 2009

Resigned: 16 November 2017

Nicholas C.

Position: Director

Appointed: 26 December 2000

Resigned: 05 March 2009

Jonathan H.

Position: Director

Appointed: 17 September 2000

Resigned: 15 October 2001

Damien L.

Position: Director

Appointed: 26 November 1998

Resigned: 19 May 2000

Andrew D.

Position: Secretary

Appointed: 26 November 1998

Resigned: 01 May 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1998

Resigned: 26 November 1998

London Law Services Limited

Position: Nominee Director

Appointed: 26 November 1998

Resigned: 26 November 1998

Andrew D.

Position: Director

Appointed: 26 November 1998

Resigned: 26 December 2000

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Benjamin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Toby H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin H.

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

David L.

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

Toby H.

Notified on 6 April 2016
Ceased on 16 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 25th March 2019
filed on: 16th, October 2019
Free Download (6 pages)

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