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Home > England & Wales Companies > PEERMAN INVESTMENTS LIMITED
Company Information for

PEERMAN INVESTMENTS LIMITED

5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ,
Company Registration Number
01947282
Private Limited Company
Active

Company Overview

About Peerman Investments Ltd
PEERMAN INVESTMENTS LIMITED was founded on 1985-09-13 and has its registered office in London. The organisation's status is listed as "Active". Peerman Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEERMAN INVESTMENTS LIMITED
 
Legal Registered Office
5TH FLOOR MINORIES HOUSE
2-5 MINORIES
LONDON
EC3N 1BJ
Other companies in EC3N
 
Filing Information
Company Number 01947282
Company ID Number 01947282
Date formed 1985-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-07 10:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEERMAN INVESTMENTS LIMITED
The accountancy firm based at this address is TUSON & PARTNERS LIMITED
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Company Officers of PEERMAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALTO SECRETARIES LIMITED
 Company Secretary 2010-05-12
GILLIAN MARGARET ANDERSON
 Director 2010-05-13
ANDREW KERR CARVILL
 Director 2010-05-12
COLM VINCENT CARVILL
 Director 1991-12-22
RORY KERR CARVILL
 Director 1991-12-22
ROBERT HAROLD FEWSTER
 Director 2016-02-24
RICHARD JAMES MACGREGOR
 Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HAROLD FEWSTER
 Director 1996-10-21 2010-05-27
KEITH DAVID TUSON
 Director 1991-12-22 2010-05-27
KEITH DAVID TUSON
 Company Secretary 1991-12-22 2010-05-12
MICHAEL ANTHONY CHARKIN
 Director 1991-12-22 2009-10-23
JONATHAN JAMES TURNBULL
 Director 2001-01-29 2008-02-14
IAN FRANCIS WADDELL
 Director 1992-02-05 1996-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTO SECRETARIES LIMITED OTHERPURPOSES LIMITED Company Secretary 2016-05-10 CURRENT 2016-02-15 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED EPSILON GROUP LIMITED Company Secretary 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED EUNA UNDERWRITING LTD Company Secretary 2014-10-06 CURRENT 2014-07-31 Active
ALTO SECRETARIES LIMITED ELAN INSURANCE BROKERS LIMITED Company Secretary 2014-10-06 CURRENT 2014-09-29 Active
ALTO SECRETARIES LIMITED EQUATE UNDERWRITING LIMITED Company Secretary 2014-10-06 CURRENT 2014-07-31 Active
ALTO SECRETARIES LIMITED AVOCA UK SERVICES LIMITED Company Secretary 2014-03-26 CURRENT 2001-04-02 Active
ALTO SECRETARIES LIMITED MERCURY ENERGY ADVISERS LTD Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED CREATIVE HUMAN EVOLUTION LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
ALTO SECRETARIES LIMITED A.L. TUSON LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
ALTO SECRETARIES LIMITED TUSON & PARTNERS LIMITED Company Secretary 2009-11-02 CURRENT 1990-01-25 Active
ALTO SECRETARIES LIMITED JMW REINSURANCE CONSULTING LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
ALTO SECRETARIES LIMITED CAMAAN PROPERTIES LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
ALTO SECRETARIES LIMITED ES RISKS LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active
ALTO SECRETARIES LIMITED TUSON TAXATION CONSULTANTS LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Active
ALTO SECRETARIES LIMITED DIVERTIMENTO LTD Company Secretary 2004-12-06 CURRENT 2001-12-21 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED WELCOME MAT LIMITED Company Secretary 2004-11-15 CURRENT 2004-07-27 Active
ALTO SECRETARIES LIMITED FACTORFORCE LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-24 Active
ALTO SECRETARIES LIMITED JEM PARTNERS LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ALTO SECRETARIES LIMITED ALTO CONSULTANTS LIMITED Company Secretary 2001-11-06 CURRENT 2001-11-06 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED BARTHOLOMEW TRUSTEE COMPANY LTD Company Secretary 2001-10-04 CURRENT 2001-10-01 Active
ALTO SECRETARIES LIMITED TUSCANY (PROPERTY & LEISURE) LIMITED Company Secretary 1999-08-18 CURRENT 1999-08-17 Active
ALTO SECRETARIES LIMITED W.T. BUTLER & CO LTD. Company Secretary 1997-02-13 CURRENT 1997-02-13 Active
GILLIAN MARGARET ANDERSON TARNBROOK COURT (MANAGEMENT) LIMITED Director 2016-06-01 CURRENT 1983-12-16 Active
GILLIAN MARGARET ANDERSON 10 ENNISMORE GARDENS MANAGEMENT LIMITED Director 2015-10-08 CURRENT 1994-01-02 Active
GILLIAN MARGARET ANDERSON KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED Director 2015-02-02 CURRENT 2006-03-23 Active
GILLIAN MARGARET ANDERSON KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED Director 2014-10-29 CURRENT 1989-12-27 Active
GILLIAN MARGARET ANDERSON MALTINGS RESIDENTS ASSOCIATION LIMITED(THE) Director 2014-07-03 CURRENT 1984-05-29 Active
RORY KERR CARVILL CATBANG 926 LIMITED Director 2008-08-08 CURRENT 2006-09-07 Active
ROBERT HAROLD FEWSTER DALSARA LIMITED Director 1992-07-13 CURRENT 1988-02-29 Active
RICHARD JAMES MACGREGOR KINNERTON STREET FREEHOLD LIMITED Director 2009-09-28 CURRENT 2007-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2024-01-04Director's details changed for Colm Vincent Carvill on 2016-01-01
2024-01-04Director's details changed for Mr Rory Kerr Carvill on 2017-09-01
2024-01-04Change of details for Mr Rory Kerr Carvill as a person with significant control on 2017-09-01
2024-01-04Director's details changed for Mr Andrew Kerr Carvill on 2010-05-12
2023-08-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-08DIRECTOR APPOINTED MR PHARIS AHMED
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-21AP01DIRECTOR APPOINTED COLM VINCENT CARVILL
2022-01-06CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-24AP01DIRECTOR APPOINTED DR ROBERT HAROLD FEWSTER
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLM VINCENT CARVILL / 02/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MACGREGOR / 02/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY KERR CARVILL / 02/01/2015
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-22AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-16AR0122/12/11 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-13AR0122/12/10 FULL LIST
2010-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-04MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEWSTER
2010-05-13AP01DIRECTOR APPOINTED MS GILLIAN ANDERSON
2010-05-13AP04CORPORATE SECRETARY APPOINTED ALTO SECRETARIES LIMITED
2010-05-12AP01DIRECTOR APPOINTED MR ANDREW KERR CARVILL
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY KEITH TUSON
2010-01-04AR0122/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACGREGOR / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HAROLD FEWSTER / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM VINCENT CARVILL / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY KERR CARVILL / 01/10/2009
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARKIN
2009-06-16AA31/12/08 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30288aDIRECTOR APPOINTED RICHARD MACGREGOR
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN TURNBULL
2007-12-27363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-11-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: ALTO HOUSE 29/30 NEWBURY STREET LONDON EC1A 7HZ
2004-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-08288aNEW DIRECTOR APPOINTED
2001-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-18363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-15363sRETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-10-29288aNEW DIRECTOR APPOINTED
1996-10-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEERMAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEERMAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-03-03 Satisfied RORY KERR CARVILL
MORTGAGE 1986-10-01 Satisfied RORY KERR CARVILL
LEGAL MORTGAGE 1986-07-03 Satisfied RORY KERR CARVILL
LEGAL MORTGAGE 1985-12-20 Satisfied RORY KERR CARVILL
LEGAL MORTGAGE 1985-11-27 Satisfied RORY KERR CARVILL
LEGAL MORTGAGE 1985-11-25 Satisfied RORY KERR CARVILL
LEGAL MORTGAGE 1985-11-15 Satisfied RORY KERR CARVILL
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEERMAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PEERMAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEERMAN INVESTMENTS LIMITED
Trademarks
We have not found any records of PEERMAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEERMAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEERMAN INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PEERMAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEERMAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEERMAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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