Peregrine Secretarial Services Limited

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General information

Name:

Peregrine Secretarial Services Ltd

Office Address:

Level 1 Exchange House Primrose Street EC2A 2EG London

Number: 03472331

Incorporation date: 1997-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London under the ID 03472331. The firm was established in 1997. The headquarters of the firm is situated at Level 1 Exchange House Primrose Street. The post code for this location is EC2A 2EG. The firm known today as Peregrine Secretarial Services Limited was known under the name Precis (1610) up till Wednesday 17th March 1999 then the name was replaced. The enterprise's SIC and NACE codes are 74990 which means Non-trading company. The business most recent filed accounts documents cover the period up to Thursday 31st March 2022 and the most current annual confirmation statement was submitted on Sunday 27th November 2022.

Currently, the directors appointed by the limited company include: Ian C. assigned this position on Monday 1st May 2023 and Clare W. assigned this position on Thursday 27th November 1997. Another limited company has been appointed as one of the secretaries of this company: Office Organization & Services Limited.

  • Previous company's names
  • Peregrine Secretarial Services Limited 1999-03-17
  • Precis (1610) Limited 1997-11-27

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 01 May 2023

Latest update: 22 April 2024

Office Organization & Services Limited

Role: Corporate Secretary

Appointed: 04 February 1998

Address: Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom

Latest update: 22 April 2024

Clare W.

Role: Director

Appointed: 27 November 1997

Latest update: 22 April 2024

People with significant control

The companies that control this firm are: Herbert Smith Freehills Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Primrose Street, EC2A 2EG and was registered as a PSC under the registration number Oc310989.

Herbert Smith Freehills Llp
Address: Exchange House Primrose Street, London, EC2A 2EG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number Oc310989
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 19 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 December 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 November 2013
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 9 November 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 November 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 24 November 2015
Date Approval Accounts 24 November 2015
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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