Perran Rd Ltd is a private limited company located at 15 Southolm Street, London SW11 5EZ. Incorporated on 2022-02-14, this 2-year-old company is run by 3 directors.
Director Stephen B., appointed on 14 February 2022. Director Reuben S., appointed on 14 February 2022. Director Sally W., appointed on 14 February 2022.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-13 and the deadline for the next filing is 2024-02-27.
| Office Address | 15 Southolm Street |
| Town | London |
| Post code | SW11 5EZ |
| Country of origin | United Kingdom |
| Registration Number | 13913951 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Tue, 14th Nov 2023 (166 days after) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Stephen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Reuben S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sally W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen B.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reuben S.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally W.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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