PEERMAN INVESTMENTS LIMITED
Overview
| Company Name | PEERMAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01947282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEERMAN INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEERMAN INVESTMENTS LIMITED located?
| Registered Office Address | 32 Beauchamp Place SW3 1NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEERMAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (238) LIMITED | Sep 13, 1985 | Sep 13, 1985 |
What are the latest accounts for PEERMAN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEERMAN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for PEERMAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Pharis Hussein Mohammed on Dec 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Pharis Ahmed on Dec 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Colm Vincent Carvill as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Augustine Nominees Ltd as a secretary on Dec 24, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alto Secretaries Limited as a secretary on Dec 24, 2024 | 1 pages | TM02 | ||
Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 32 Beauchamp Place London SW3 1NU on Dec 13, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Kerr Carvill on May 12, 2010 | 2 pages | CH01 | ||
Change of details for Mr Rory Kerr Carvill as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Rory Kerr Carvill on Sep 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Colm Vincent Carvill on Jan 01, 2016 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Pharis Ahmed as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Colm Vincent Carvill as a director on Sep 16, 1985 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PEERMAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUGUSTINE NOMINEES LTD | Secretary | Minories EC3N 1LS London 150 Minories England |
| 219072940001 | ||||||||||
| AHMED, Pharis Hussein Mohammed | Director | Beauchamp Place SW3 1NU London 32 England | England | British | 302245750002 | |||||||||
| ANDERSON, Gillian Margaret | Director | Beauchamp Place SW3 1NU London 32 England | United Kingdom | British | 151242700001 | |||||||||
| CARVILL, Andrew Kerr | Director | Beauchamp Place SW3 1NU London 32 England | United Kingdom | British | 72116400003 | |||||||||
| CARVILL, Rory Kerr | Director | Beauchamp Place SW3 1NU London 32 England | England | British | 16984280003 | |||||||||
| FEWSTER, Robert Harold, Dr | Director | Beauchamp Place SW3 1NU London 32 England | England | British | 16974790002 | |||||||||
| MACGREGOR, Richard James | Director | Beauchamp Place SW3 1NU London 32 England | England | British | 83245460001 | |||||||||
| TUSON, Keith David | Secretary | Blunts Chase Coopersale Lane Theydon Bois CM16 7NT Epping Essex | British | 2937690002 | ||||||||||
| ALTO SECRETARIES LIMITED | Secretary | Minories House 2 - 5 Minories EC3N 1BJ London 5th Floor |
| 45855350004 | ||||||||||
| CARVILL, Colm Vincent | Director | Beauchamp Place SW3 1NU London 32 England | Ireland | Irish | 293830160002 | |||||||||
| CHARKIN, Michael Anthony | Director | 150 Ireton Avenue KT12 1EN Walton-On-Thames Starlings England | British | 132715460001 | ||||||||||
| FEWSTER, Robert Harold, Dr | Director | Holderness House Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | 16974790001 | |||||||||
| TURNBULL, Jonathan James | Director | 9 Alexander Place SW7 2SG London | United Kingdom | British | 85501460001 | |||||||||
| TUSON, Keith David | Director | Blunts Chase Coopersale Lane Theydon Bois CM16 7NT Epping Essex | United Kingdom | British | 2937690002 | |||||||||
| WADDELL, Ian Francis | Director | Muirside Glebe Lane Hartley Wintney RG27 8EA Basingstoke Hampshire | United Kingdom | British | 28497990001 |
Who are the persons with significant control of PEERMAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rory Kerr Carvill | Apr 06, 2016 | Beauchamp Place SW3 1NU London 32 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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