Permitobtain Limited in LONDON

Permitobtain Limited LONDON

Permitobtain started in year 1995 as Private Limited Company with registration number 03029121. The Permitobtain company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 180 Great Portland Street. Postal code: W1W 5QZ. Since 2003/01/24 Permitobtain Limited is no longer carrying the name Quintain Meridian Development.

Currently there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Permitobtain Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03029121
Date of Incorporation	Mon, 6th Mar 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 13 January 2017

Frances H.

Position: Secretary

Appointed: 05 October 2016

Michael J.

Position: Director

Appointed: 19 December 2016

Resigned: 31 December 2020

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Daniel G.

Position: Director

Appointed: 31 March 2015

Resigned: 26 May 2015

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Maxwell J.

Position: Director

Appointed: 31 October 2012

Resigned: 27 June 2016

Richard S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2015

David G.

Position: Director

Appointed: 10 May 2010

Resigned: 16 February 2012

Tonianne D.

Position: Director

Appointed: 30 November 2006

Resigned: 16 April 2010

Susan D.

Position: Secretary

Appointed: 25 October 2004

Resigned: 01 January 2013

James H.

Position: Director

Appointed: 14 October 2002

Resigned: 17 February 2006

Charlotte E.

Position: Secretary

Appointed: 23 July 2002

Resigned: 25 October 2004

Rebecca W.

Position: Director

Appointed: 22 August 2001

Resigned: 31 October 2012

Michael R.

Position: Director

Appointed: 13 August 2001

Resigned: 31 July 2002

Rebecca W.

Position: Secretary

Appointed: 23 May 2000

Resigned: 23 July 2002

Gail R.

Position: Secretary

Appointed: 20 October 1999

Resigned: 30 May 2000

Paul H.

Position: Secretary

Appointed: 20 May 1997

Resigned: 31 January 2000

David K.

Position: Director

Appointed: 12 November 1996

Resigned: 06 August 1997

Christopher A.

Position: Director

Appointed: 12 November 1996

Resigned: 06 August 1997

Edward D.

Position: Director

Appointed: 25 March 1996

Resigned: 07 October 2002

Nigel E.

Position: Director

Appointed: 08 November 1995

Resigned: 04 September 2007

Nicholas S.

Position: Secretary

Appointed: 18 August 1995

Resigned: 20 May 1997

Nicholas S.

Position: Director

Appointed: 14 June 1995

Resigned: 24 March 2011

Adrian W.

Position: Director

Appointed: 10 March 1995

Resigned: 25 May 2012

Christopher W.

Position: Director

Appointed: 10 March 1995

Resigned: 05 June 1997

Christopher W.

Position: Secretary

Appointed: 10 March 1995

Resigned: 18 August 1995

John E.

Position: Director

Appointed: 10 March 1995

Resigned: 06 August 1997

Brian M.

Position: Director

Appointed: 10 March 1995

Resigned: 06 August 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1995

Resigned: 10 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 March 1995

Resigned: 10 March 1995

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Qcc Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Quintain Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Qcc Holdings Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11193711
Notified on	26 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quintain Limited

180 Great Portland Street, London, W1W 5QZ, 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	2694983
Notified on	6 April 2016
Ceased on	26 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quintain Meridian Development	January 24, 2003
Permitobtain	January 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, May 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, May 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 15th, October 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, March 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/06 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/10	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 11th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/06 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 24th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/03/06 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/03/06 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/03/06 with full list of members filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/03/06 with full list of members filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, December 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, February 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (19 pages)
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/03/01	annual return
363s	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/03/01	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 6th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 6th, February 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (13 pages)
363s	Annual return up to 1999/03/11 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/11 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 11th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 11th, December 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/06/23 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/23 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, August 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/05/14 with shareholders record filed on: 14th, May 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/05/14 with shareholders record filed on: 14th, May 1997	annual return	Free Download (8 pages)
363b	Annual return up to 1997/05/14 with list of all shareholders filed on: 14th, May 1997	annual return	Free Download (6 pages)
363b	Annual return up to 1997/05/14 with list of all shareholders filed on: 14th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, July 1996	accounts	Free Download (13 pages)
224	Accounting reference date notified as 31/03 filed on: 18th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 18th, April 1995	accounts	Free Download (1 page)

Permitobtain Limited LONDON

Permitobtain Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

James S.

Frances H.

Michael J.

Angus D.

Simon C.

Daniel G.

Sandra O.

Maxwell J.

Richard S.

David G.

Tonianne D.

Susan D.

James H.

Charlotte E.

Rebecca W.

Michael R.

Rebecca W.

Gail R.

Paul H.

David K.

Christopher A.

Edward D.

Nigel E.

Nicholas S.

Nicholas S.

Adrian W.

Christopher W.

Christopher W.

John E.

Brian M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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