Active
Company Information for THE PERO INVESTMENTS LIMITED
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE PERO INVESTMENTS LIMITED | ||
Legal Registered Office | ||
BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH Other companies in PE33 | ||
Previous Names | ||
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Company Number | 05259595 | |
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Company ID Number | 05259595 | |
Date formed | 2004-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 07:14:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANINE GRANT |
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JANINE GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM GAVIN LEE |
Director | ||
LUDOVICO GRANDI |
Director | ||
BRETT CHARLES WHITLEY |
Director | ||
LUCA RINALDO CONTARDO PADULLI |
Director | ||
CHRISTIAN GENITRINI |
Company Secretary | ||
JANE PASSBERGER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBANWISE FARMING LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
ALBANWISE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1978-03-22 | Active | |
BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-19 | Active | |
CB 2006 LIMITED | Director | 2017-05-25 | CURRENT | 2000-04-19 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2017-05-25 | CURRENT | 1993-06-09 | Active | |
SPENRENT LIMITED | Director | 2017-05-25 | CURRENT | 1997-11-18 | Active | |
TABLESPICE LIMITED | Director | 2017-05-25 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2017-05-25 | CURRENT | 2001-05-15 | Active | |
MB2005 NO 1 LIMITED | Director | 2017-05-25 | CURRENT | 2005-06-27 | Active | |
WEL (NO 1) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WEL (NO 2) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WEL (NO 3) LIMITED | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2011-12-12 | Active | |
BUSHCHARM LIMITED | Director | 2017-05-25 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2017-05-25 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2017-05-25 | CURRENT | 1994-02-18 | Active | |
MILTENGLADE LIMITED | Director | 2017-05-25 | CURRENT | 1999-04-27 | Active | |
COX,BRAITHWAITE & PARTNERS LIMITED | Director | 2017-05-25 | CURRENT | 1960-06-01 | Active | |
FREEHOLD PORTFOLIOS GR LIMITED | Director | 2017-05-25 | CURRENT | 1996-10-29 | Active | |
WEL (NO 4) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
ABRICOT LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-08 | Active | |
A COLIN LUNN (TOBACCONIST) LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Yvonne Taylor on 2025-02-12 | ||
Appointment of Darshan Shah as company secretary on 2025-02-12 | ||
APPOINTMENT TERMINATED, DIRECTOR NAOMI SARAH GILSON | ||
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP EDMUND JARVIS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PLATT | ||
DIRECTOR APPOINTED MRS NAOMI SARAH GILSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROLAND WILHELM BOHN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Old School House Fincham Road Barton Bendish King`S Lynn PE33 9DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE GRANT | |
TM02 | Termination of appointment of Janine Grant on 2020-12-15 | |
AP03 | Appointment of Mrs Yvonne Taylor as company secretary on 2020-12-15 | |
AP01 | DIRECTOR APPOINTED MR ROLAND WILHELM BOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
PSC02 | Notification of Wallace Partnership Group Limited as a person with significant control on 2019-09-17 | |
PSC07 | CESSATION OF ALBANWISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/10/2016 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS JANINE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAVIN LEE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GAVIN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVICO GRANDI | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LUDOVICO GRANDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 14/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANINE GRANT / 14/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT CHARLES WHITLEY / 04/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRETT WHITLEY / 14/11/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: CARLTON HOUSE MILL STREET DRIFFIELD EAST YORKSHIRE YO25 6TN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED DOCHMAYA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/01/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE PERO INVESTMENTS LIMITED are:
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. |