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Summary

Contact details

Officers10

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

PERENCO INVESTMENTS (U.K.)

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 28 Jan 1988 (36 years ago)

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Summary

NamePERENCO INVESTMENTS (U.K.)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02215004
Incorporation Date28 Jan 1988 (36 years ago) / 70 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressLONDON, 8 HANVOER SQUARE, W1S 1HQ

Officers

individual

IndividualUnited Kingdom

Parr, Jonathan Brian

Director


Appointed on21 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bizeau, Denis Maurice

Director


Resigned on08 Jun 2000

individual

IndividualUnited Kingdom

Eager, Averil

Secretary


Appointed on31 Jan 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fox, Roland

Secretary


Resigned on31 Jan 1992

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Documents

DateNameTypeDocument
11 Dec 2019Appoint person director company with name dateAP01View
02 Dec 2019Termination director company with name termination dateTM01View
29 Aug 2019Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2004
  • CategoryFULL
Confirmation statement
  • Next statement datedue by 05 Feb 2017
Returns
  • Next returns datedue by 19 Feb 2007
  • Last returns dated22 Jan 2006
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is PERENCO INVESTMENTS (U.K.)'s headquarters?

PERENCO INVESTMENTS (U.K.)'s headquarters is located at LONDON, 8 HANVOER SQUARE, W1S 1HQ

What is PERENCO INVESTMENTS (U.K.)'s industry?

PERENCO INVESTMENTS (U.K.) is in the industry of Holding Companies including Head Offices

What year was PERENCO INVESTMENTS (U.K.) started?

PERENCO INVESTMENTS (U.K.) was started in 1988

Sources: Companies House