Company Information for

PERKINS SLADE FORREST HOLDINGS LIMITED

16 EASTCHEAP, LONDON, ENGLAND, EC3M 1BD,

Company Registration Number

04486042

Private Limited Company

Active - Proposal to Strike off

About Perkins Slade Forrest Holdings Ltd

PERKINS SLADE FORREST HOLDINGS LIMITED was founded on 2002-07-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Perkins Slade Forrest Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PERKINS SLADE FORREST HOLDINGS LIMITED
Legal Registered Office
16 EASTCHEAP
LONDON
ENGLAND
EC3M 1BD
Other companies in B16
Previous Names
M M & S (2912) LIMITED
15/01/2003

Filing Information

Company Number04486042
Date formed2002-07-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-08-31
Account next due2017-06-30
Latest filing return2016-07-12
Filing return next due2017-07-26
Type of accountsGROUP
Last Datalog update:
2017-09-13 20:52:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moore Company Secretary 2015-08-31
Andrew Timothy Bastow Director HEAD OF COMPLIANCE AND RISK 2016-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen David Reid Director 2015-10-01 2016-06-30
Ian Richardson Director 2015-10-01 2016-05-27
Stuart Paul Rootham Director 2015-08-31 2015-10-01
Nicholas John Tamblyn Company Secretary 2003-09-16 2015-08-31
Ronald William Forrest Director 2002-12-19 2015-08-31
David Michael Slade Director 2002-12-20 2015-08-31
Richard Guy Thomas Stenhouse Director 2002-12-19 2015-08-31
David Michael Slade Company Secretary 2002-12-20 2003-09-16
Maclay Murray & Spens Llp Nominated Secretary 2002-07-15 2002-12-20
Vindex Limited Director 2002-07-15 2002-12-19
Vindex Services Limited Director 2002-07-15 2002-12-19

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