Peerman Investments Limited

General information

Name:

Peerman Investments Ltd

Office Address:

5th Floor Minories House 2-5 Minories EC3N 1BJ London

Number: 01947282

Incorporation date: 1985-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peerman Investments Limited can be found at London at 5th Floor Minories House. You can search for the company by its area code - EC3N 1BJ. The firm has been in business on the British market for thirty nine years. The firm is registered under the number 01947282 and its current status is active. This company's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Peerman Investments Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2022-12-20.

Pharis A., Robert F., Gillian A. and 4 others listed below are the firm's directors and have been expanding the company since 2023. At least one secretary in this firm is a limited company, specifically Alto Secretaries Limited.

Rory C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Pharis A.

Role: Director

Appointed: 01 April 2023

Latest update: 2 December 2023

Robert F.

Role: Director

Appointed: 24 February 2016

Latest update: 2 December 2023

Gillian A.

Role: Director

Appointed: 13 May 2010

Latest update: 2 December 2023

Role: Corporate Secretary

Appointed: 12 May 2010

Address: Minories House, 2 - 5 Minories, London, EC3N 1BJ

Latest update: 2 December 2023

Andrew C.

Role: Director

Appointed: 12 May 2010

Latest update: 2 December 2023

Richard M.

Role: Director

Appointed: 14 March 2008

Latest update: 2 December 2023

Rory C.

Role: Director

Appointed: 22 December 1991

Latest update: 2 December 2023

Colm C.

Role: Director

Appointed: 16 September 1985

Latest update: 2 December 2023

People with significant control

Rory C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
Company Age

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