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PERCY CENTRAL ESTATES COMPANY

PERCY CENTRAL ESTATES COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERCY CENTRAL ESTATES COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01354858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERCY CENTRAL ESTATES COMPANY?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PERCY CENTRAL ESTATES COMPANY located?

    Registered Office Address
    c/o HUNTERS
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    Undeliverable Registered Office AddressNo

    What are the latest filings for PERCY CENTRAL ESTATES COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Alexandra Ahavni Sarkis as a secretary on Feb 28, 2020

    		2 pagesAP03

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2016 with updates

    		7 pagesCS01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of May May & Merrimans (Solicitors) as a secretary on Mar 31, 2015

    		1 pagesTM02

    Termination of appointment of May May & Merrimans (Solicitors) as a secretary on Mar 31, 2015

    		1 pagesTM02

    Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on Nov 23, 2015

    		1 pagesAD01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Christopher Walsh as a director

    		1 pagesTM01

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Christopher Phillip Walsh on Nov 22, 2010

    		2 pagesCH01

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Hamilton Smyth on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Christopher Phillip Walsh on Oct 02, 2009

    		2 pagesCH01

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of PERCY CENTRAL ESTATES COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARKIS, Alexandra Ahavni
    c/o Hunters
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Secretary
    c/o Hunters
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		267749330001
    SARKIS, Alexandra Ahavni
    Flat 5
    105 Westbourne Terrace
    W2 6QT London
    		Director
    Flat 5
    105 Westbourne Terrace
    W2 6QT London
    		United KingdomBritish17150780002
    SMYTH, David Hamilton
    8 Benbow Road
    Hammersmith
    W6 0AG London
    		Director
    8 Benbow Road
    Hammersmith
    W6 0AG London
    		United KingdomBritish25400080001
    MAY MAY & MERRIMANS (SOLICITORS)
    12 South Square
    Grays Inn
    WC1R 5HH London
    		Secretary
    12 South Square
    Grays Inn
    WC1R 5HH London
    		6068580002
    BARRETT, Robert Assheton
    Widford Rise
    Widford
    SG12 8RZ Ware
    Hertfordshire
    		Director
    Widford Rise
    Widford
    SG12 8RZ Ware
    Hertfordshire
    		British2045900001
    WALSH, Christopher Phillip
    Melton Lodge
    29 Wells Road
    WR14 4RH Malvern
    		Director
    Melton Lodge
    29 Wells Road
    WR14 4RH Malvern
    		United KingdomBritish115596270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERCY CENTRAL ESTATES COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Algernon Alan Percy
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Phillip Walsh
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0