Perseus Properties No.3 started in year 2014 as Private Limited Company with registration number 09146509. The Perseus Properties No.3 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since Wed, 23rd Mar 2016 Perseus Properties No.3 Limited is no longer carrying the name Backshaw.
At present there are 4 directors in the the firm, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the company. As of 27 April 2024, there was 1 ex secretary - Paul H.. There were no ex directors.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 09146509 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 24 July 2014
Position: Director
Appointed: 24 July 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Lightyear Estates Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Bearcloud Topco Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lightyear Estates Holdings Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Register |
| Registration number | 08249934 |
| Notified on | 12 December 2017 |
| Nature of control: |
75,01-100% shares |
Bearcloud Topco Limited
Molteno House 302 Regents Park Road, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 09145375 |
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Backshaw | March 23, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 24th Jul 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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