Percy Village Limited in 4 Thomas More Square LONDON

Percy Village Limited LONDON

Percy Village started in year 2002 as Private Limited Company with registration number 04393452. The Percy Village company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW. Since Mon, 29th Apr 2002 Percy Village Limited is no longer carrying the name Mislex (335).

At present there are 6 directors in the the firm, namely James T., Andrew B. and William T. and others. In addition one secretary - Michael G. - is with the company. As of 25 April 2024, there were 3 ex directors - Jonathan H., Daniel P. and others listed below. There were no ex secretaries.

Percy Village Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04393452
Date of Incorporation	Wed, 13th Mar 2002
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

James T.

Position: Director

Appointed: 19 December 2023

Andrew B.

Position: Director

Appointed: 19 December 2023

William T.

Position: Director

Appointed: 19 December 2023

Howard P.

Position: Director

Appointed: 08 August 2017

Michael G.

Position: Secretary

Appointed: 28 March 2002

Michael G.

Position: Director

Appointed: 28 March 2002

David P.

Position: Director

Appointed: 28 March 2002

Jonathan H.

Position: Director

Appointed: 01 August 2012

Resigned: 10 October 2017

Daniel P.

Position: Director

Appointed: 28 March 2002

Resigned: 04 March 2010

Westlex Nominees Limited

Position: Director

Appointed: 13 March 2002

Resigned: 28 March 2002

Westlex Registrars Limited

Position: Corporate Secretary

Appointed: 13 March 2002

Resigned: 28 March 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Structadene (Lbg) Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Structadene (Lbg) Properties Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09130142
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mislex (335)	April 29, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 5th, July 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 9th, July 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, May 2019	resolution	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 7th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2016 filed on: 17th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Mar 2015 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 4th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Mar 2014 filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Mar 2013 filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Mar 2012 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 1st, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Mar 2010 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 18th Apr 2008 with complete member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 14th, September 2004	resolution
RESOLUTIONS	Election resolution filed on: 14th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, September 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, September 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, September 2004	resolution
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 1st, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 1st, August 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2002	incorporation	Free Download (16 pages)

Percy Village Limited LONDON

Percy Village Limited Address / Contact

Company Information / Profile

Company staff

James T.

Andrew B.

William T.

Howard P.

Michael G.

Michael G.

David P.

Jonathan H.

Daniel P.

Westlex Nominees Limited

Westlex Registrars Limited

People with significant control

Company previous names

Company filings

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