Active
Company Information for PEERMAN INVESTMENTS LIMITED
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PEERMAN INVESTMENTS LIMITED | |
Legal Registered Office | |
5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ Other companies in EC3N | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ALTO SECRETARIES LIMITED |
||
GILLIAN MARGARET ANDERSON |
||
ANDREW KERR CARVILL |
||
COLM VINCENT CARVILL |
||
RORY KERR CARVILL |
||
ROBERT HAROLD FEWSTER |
||
RICHARD JAMES MACGREGOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HAROLD FEWSTER |
Director | ||
KEITH DAVID TUSON |
Director | ||
KEITH DAVID TUSON |
Company Secretary | ||
MICHAEL ANTHONY CHARKIN |
Director | ||
JONATHAN JAMES TURNBULL |
Director | ||
IAN FRANCIS WADDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTHERPURPOSES LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
EPSILON GROUP LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
EUNA UNDERWRITING LTD | Company Secretary | 2014-10-06 | CURRENT | 2014-07-31 | Active | |
ELAN INSURANCE BROKERS LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-09-29 | Active | |
EQUATE UNDERWRITING LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-07-31 | Active | |
AVOCA UK SERVICES LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2001-04-02 | Active | |
MERCURY ENERGY ADVISERS LTD | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
CREATIVE HUMAN EVOLUTION LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
A.L. TUSON LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
TUSON & PARTNERS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1990-01-25 | Active | |
JMW REINSURANCE CONSULTING LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
CAMAAN PROPERTIES LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
ES RISKS LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
TUSON TAXATION CONSULTANTS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
DIVERTIMENTO LTD | Company Secretary | 2004-12-06 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
WELCOME MAT LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-07-27 | Active | |
FACTORFORCE LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
JEM PARTNERS LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
ALTO CONSULTANTS LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-11-06 | Active - Proposal to Strike off | |
BARTHOLOMEW TRUSTEE COMPANY LTD | Company Secretary | 2001-10-04 | CURRENT | 2001-10-01 | Active | |
TUSCANY (PROPERTY & LEISURE) LIMITED | Company Secretary | 1999-08-18 | CURRENT | 1999-08-17 | Active | |
W.T. BUTLER & CO LTD. | Company Secretary | 1997-02-13 | CURRENT | 1997-02-13 | Active | |
TARNBROOK COURT (MANAGEMENT) LIMITED | Director | 2016-06-01 | CURRENT | 1983-12-16 | Active | |
10 ENNISMORE GARDENS MANAGEMENT LIMITED | Director | 2015-10-08 | CURRENT | 1994-01-02 | Active | |
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED | Director | 2015-02-02 | CURRENT | 2006-03-23 | Active | |
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED | Director | 2014-10-29 | CURRENT | 1989-12-27 | Active | |
MALTINGS RESIDENTS ASSOCIATION LIMITED(THE) | Director | 2014-07-03 | CURRENT | 1984-05-29 | Active | |
CATBANG 926 LIMITED | Director | 2008-08-08 | CURRENT | 2006-09-07 | Active | |
DALSARA LIMITED | Director | 1992-07-13 | CURRENT | 1988-02-29 | Active | |
KINNERTON STREET FREEHOLD LIMITED | Director | 2009-09-28 | CURRENT | 2007-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
Director's details changed for Colm Vincent Carvill on 2016-01-01 | ||
Director's details changed for Mr Rory Kerr Carvill on 2017-09-01 | ||
Change of details for Mr Rory Kerr Carvill as a person with significant control on 2017-09-01 | ||
Director's details changed for Mr Andrew Kerr Carvill on 2010-05-12 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PHARIS AHMED | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED COLM VINCENT CARVILL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR ROBERT HAROLD FEWSTER | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM VINCENT CARVILL / 02/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MACGREGOR / 02/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY KERR CARVILL / 02/01/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEWSTER | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ANDERSON | |
AP04 | CORPORATE SECRETARY APPOINTED ALTO SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW KERR CARVILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH TUSON | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACGREGOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HAROLD FEWSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM VINCENT CARVILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY KERR CARVILL / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARKIN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RICHARD MACGREGOR | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN TURNBULL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: ALTO HOUSE 29/30 NEWBURY STREET LONDON EC1A 7HZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/01 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | RORY KERR CARVILL | |
MORTGAGE | Satisfied | RORY KERR CARVILL | |
LEGAL MORTGAGE | Satisfied | RORY KERR CARVILL | |
LEGAL MORTGAGE | Satisfied | RORY KERR CARVILL | |
LEGAL MORTGAGE | Satisfied | RORY KERR CARVILL | |
LEGAL MORTGAGE | Satisfied | RORY KERR CARVILL | |
LEGAL MORTGAGE | Satisfied | RORY KERR CARVILL |
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
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 |
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. |