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Officers11

Documents76

Additional data

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Last updated: Jun 01, 2024

PERLITE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 May 1998 (26 years ago)

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Summary

NamePERLITE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03571444
Incorporation Date28 May 1998 (26 years ago) / 278 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

Officers

individual

IndividualUnited Kingdom

Sarama Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Mar 2022

corporate

IndividualUnited Kingdom

DIPLOMATIC PROPERTIES HOLDCO LIMITED

Person with significant control


Appointed on03 Mar 2022

individual

IndividualUnited Kingdom

Rapaport, Abraham Chaim

Director


Appointed on22 Sep 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Berger, Shulem

Director


Appointed on22 Sep 2002

Resigned on17 Feb 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rapaport, Sarah

Secretary


Appointed on17 Feb 2004

individual

IndividualUnited Kingdom

Berger, Rosi

Secretary


Appointed on27 Jul 1998

Resigned on17 Feb 2004

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type total exemption fullAAView
08 Aug 2022Confirmation statement with updatesCS01View
21 Mar 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to29 Sep 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 May 2024
    due by 11 Jun 2024
  • Last statement dated28 May 2023
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016

Related companies by officers

Frequently asked questions

Where is PERLITE LIMITED's headquarters?

PERLITE LIMITED's headquarters is located at LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

What is PERLITE LIMITED's industry?

PERLITE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PERLITE LIMITED started?

PERLITE LIMITED was started in 1998

Sources: Companies House