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Summary

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Officers8

Events1

Documents30

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PERSEUS PROPERTIES NO.3 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 PROPERTIES NO.3 LIMITED
Historical names
  • BACKSHAW LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09146509
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

LIGHTYEAR ESTATES HOLDINGS 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

Watson, Michael David

Director


Appointed on22 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Procter, William Kenneth

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

23 Mar 2016

Name changeBACKSHAW LIMITED

Documents

DateNameTypeDocument
08 Aug 2022Accounts with accounts type dormantAAView
04 Aug 2022Confirmation statement with no updatesCS01View
07 Aug 2021Accounts with accounts type dormantAAView

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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
  • CategoryDORMANT
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

Related companies by officers

Frequently asked questions

Where is PERSEUS PROPERTIES NO.3 LIMITED's headquarters?

PERSEUS PROPERTIES NO.3 LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is PERSEUS PROPERTIES NO.3 LIMITED's industry?

PERSEUS PROPERTIES NO.3 LIMITED is in the industry of Buying and selling of own real estate

What year was PERSEUS PROPERTIES NO.3 LIMITED started?

PERSEUS PROPERTIES NO.3 LIMITED was started in 2014

Sources: Companies House