PERELLA INVESTMENTS LIMITED
Overview
| Company Name | PERELLA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07157936 |
| 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 PERELLA INVESTMENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is PERELLA INVESTMENTS LIMITED located?
| Registered Office Address | Main Office Station House Barnes SW13 0HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERELLA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 207 LIMITED | Feb 15, 2010 | Feb 15, 2010 |
What are the latest accounts for PERELLA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PERELLA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for PERELLA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||
Notification of Katharine Margaret Banister as a person with significant control on Feb 16, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Christopher Neil Kemsley as a person with significant control on Feb 16, 2021 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Feb 16, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Mrs Katharine Margaret Banister as a director on Feb 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Who are the officers of PERELLA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANISTER, Katharine Margaret | Director | Station House Barnes SW13 0HT London Main Office | England | British | 126571280001 | |||||||||
| KEMSLEY, Christopher Neil | Director | Elm Bank Gardens Barnes SW13 0NU London 3 | United Kingdom | British | 124260940001 | |||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire |
| 106547100001 | ||||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | 58221870002 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire |
| 155921550001 |
Who are the persons with significant control of PERELLA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katharine Margaret Banister | Feb 16, 2021 | Station House Barnes SW13 0HT London Main Office | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Neil Kemsley | Apr 06, 2016 | Station House Barnes SW13 0HT London Main Office | No |
Nationality: British Country of Residence: United Kingdom | |||
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