Peerman Properties Limited

General information

Name:

Peerman Properties Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 01872829

Incorporation date: 1984-12-18

Dissolution date: 2023-10-24

End of financial year: 28 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company known as Peerman Properties was founded on Tue, 18th Dec 1984 as a private limited company. The company office was based in London on 101 New Cavendish Street, 1st Floor South. The address postal code is W1W 6XH. The registration number for Peerman Properties Limited was 01872829. Peerman Properties Limited had been active for 39 years until dissolution date on Tue, 24th Oct 2023.

The info we posses about this specific enterprise's personnel shows us that the last two directors were: Roy F. and Noelle F. who were appointed on Sun, 3rd Dec 2000 and Thu, 3rd Jun 1999.

Noelle F. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Harriet W.

Role: Secretary

Appointed: 30 April 2003

Latest update: 21 June 2023

Roy F.

Role: Director

Appointed: 03 December 2000

Latest update: 21 June 2023

Noelle F.

Role: Director

Appointed: 03 June 1999

Latest update: 21 June 2023

People with significant control

Noelle F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 September 2023
Account last made up date 30 June 2021
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 August 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Miscellaneous Mortgage Officers Persons with significant control
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Current accounting period shortened from 29th June 2022 to 28th June 2022 (AA01)
filed on: 28th, June 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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