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Officers15

Documents100

Additional data

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Last updated: Jun 01, 2024

PEREGRINE SECRETARIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 1997 (27 years ago)

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Summary

NamePEREGRINE SECRETARIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03472331
Incorporation Date27 Nov 1997 (27 years ago) / 230 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PRECI**********

ActiveUnited Kingdom

OCTAV************

ActiveUnited Kingdom

PRECI****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, EC2A 2EG

Officers

corporate

IndividualUnited Kingdom

HERBERT SMITH FREEHILLS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roberts, Gareth John

Director


Appointed on05 Mar 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Clough, Adrian John

Director


Appointed on05 Mar 1999

Resigned on05 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Office Organization & Services Limited

Corporate Secretary


Appointed on04 Feb 1998

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on27 Nov 1997

Resigned on04 Feb 1998

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Documents

DateNameTypeDocument
13 Dec 2021Accounts with accounts type dormantAAView
08 Dec 2021Confirmation statement with no updatesCS01View
01 Mar 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015

Related companies by officers

Frequently asked questions

Where is PEREGRINE SECRETARIAL SERVICES LIMITED's headquarters?

PEREGRINE SECRETARIAL SERVICES LIMITED's headquarters is located at LONDON, LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, EC2A 2EG

What is PEREGRINE SECRETARIAL SERVICES LIMITED's industry?

PEREGRINE SECRETARIAL SERVICES LIMITED is in the industry of Non-trading company

What year was PEREGRINE SECRETARIAL SERVICES LIMITED started?

PEREGRINE SECRETARIAL SERVICES LIMITED was started in 1997

Sources: Companies House