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Officers8

Events2

Documents32

Additional data

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Last updated: Jun 01, 2024

PERSEUS GR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jul 2014 (10 years ago)

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Summary

NamePERSEUS GR LIMITED
Historical names
  • PERSEUS PROPERTIES NO.1 LIMITED
  • WILKINSON INVESTMENT PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09146287
Incorporation Date24 Jul 2014 (10 years ago) / 2235 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

VERDANA GR LIMITED

Person with significant control


Appointed on12 Dec 2017

corporate

IndividualUnited Kingdom

BEARCLOUD TOPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Dec 2017

individual

IndividualUnited Kingdom

Hallam, Paul

Director


Appointed on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on24 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Lau, Daniel

Secretary


Appointed on10 Jul 2019

individual

IndividualUnited Kingdom

Hallam, Paul

Secretary


Appointed on24 Jul 2014

Resigned on10 Jul 2019

Country of residenceEngland

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Events

Old value

22 Mar 2016

Name changePERSEUS PROPERTIES NO.1 LIMITED

22 Mar 2016

Name changeWILKINSON INVESTMENT PROPERTIES LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Confirmation statement with no updatesCS01View
03 Aug 2021Confirmation statement with no updatesCS01View
15 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jul 2024
    due by 07 Aug 2024
  • Last statement dated24 Jul 2023
Returns
  • Next returns datedue by 21 Aug 2016
  • Last returns dated24 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is PERSEUS GR LIMITED's headquarters?

PERSEUS GR LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is PERSEUS GR LIMITED's industry?

PERSEUS GR LIMITED is in the industry of Buying and selling of own real estate

What year was PERSEUS GR LIMITED started?

PERSEUS GR LIMITED was started in 2014

Sources: Companies House