PERRAN ESTATES LIMITED
Overview
| Company Name | PERRAN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15511087 |
| 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 PERRAN ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PERRAN ESTATES LIMITED located?
| Registered Office Address | 49 Mowbray Road HA8 8JL Edgware Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERRAN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PERRAN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for PERRAN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 155110870001, created on Aug 29, 2025 | 4 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Nachum Mordechai Weinberger as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Nachum Mordechai Weinberger as a person with significant control on Jan 29, 2025 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Abraham Isaac Weinberger as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Abraham Isaac Weinberger as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PERRAN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEINBERGER, Nachum Mordechai | Director | Mowbray Road HA8 8JL Edgware 49 Middlesex England | England | British | 218096530002 | |||||
| WEINBERGER, Abraham Isaac | Director | Mowbray Road HA8 8JL Edgware 49 Middlesex United Kingdom | England | British | 265816080001 |
Who are the persons with significant control of PERRAN ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nachum Mordechai Weinberger | Jan 29, 2025 | Mowbray Road HA8 8JL Edgware 49 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Abraham Isaac Weinberger | Feb 21, 2024 | Mowbray Road HA8 8JL Edgware 49 Middlesex United Kingdom | Yes |
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