Perenco Investments (U.K.)

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Perenco Investments (u.k.)

02215004•Private Unlimited With Share Capital

8 Hanvoer Square, London, W1S1HQ
Website442084342643

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Incorporated

28/01/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Perenco Investments (u.k.) (02215004) is a private unlimited with share capital incorporated on 28/01/1988 (38 years old) and registered in london, W1S1HQ. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 28/01/1988
W1S1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
J
jonathan brian parr
director
A
averil eager
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Legacy
Category:Mortgage
Date:24-08-2011
Restoration Order Of Court
Category:Restoration
Date:19-08-2011
Gazette Dissolved Voluntary
Category:Gazette
Date:08-08-2006
Gazette Notice Voluntary
Category:Gazette
Date:25-04-2006
Legacy
Category:Dissolution
Date:14-03-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Address
Date:09-03-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Address
Date:16-04-2003
Legacy
Category:Annual Return
Date:08-03-2003
Miscellaneous
Category:Miscellaneous
Date:07-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2001
Legacy
Category:Capital
Date:15-03-2001
Legacy
Category:Capital
Date:15-03-2001
Legacy
Category:Capital
Date:15-03-2001
Legacy
Category:Annual Return
Date:15-03-2001
Miscellaneous
Category:Miscellaneous
Date:03-10-2000
Resolution
Category:Resolution
Date:30-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2000
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:28-06-2000
Re Registration Memorandum Articles
Category:Incorporation
Date:28-06-2000
Legacy
Category:Reregistration
Date:28-06-2000
Legacy
Category:Reregistration
Date:28-06-2000
Legacy
Category:Reregistration
Date:28-06-2000
Resolution
Category:Resolution
Date:28-06-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Annual Return
Date:23-02-2000
Legacy
Category:Capital
Date:22-02-2000
Legacy
Category:Capital
Date:23-12-1999
Legacy
Category:Capital
Date:23-12-1999
Resolution
Category:Resolution
Date:14-12-1999
Resolution
Category:Resolution
Date:14-12-1999
Legacy
Category:Capital
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:23-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1998
Legacy
Category:Address
Date:24-04-1998
Legacy
Category:Annual Return
Date:17-02-1998
Legacy
Category:Officers
Date:27-01-1998
Legacy
Category:Officers
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1997
Legacy
Category:Annual Return
Date:05-02-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1996
Legacy
Category:Annual Return
Date:28-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1995
Legacy
Category:Accounts
Date:08-11-1995
Legacy
Category:Mortgage
Date:28-10-1995
Legacy
Category:Annual Return
Date:04-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:31-01-1994
Legacy
Category:Annual Return
Date:18-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1993
Legacy
Category:Officers
Date:19-08-1992
Legacy
Category:Mortgage
Date:08-05-1992
Legacy
Category:Mortgage
Date:08-05-1992
Legacy
Category:Mortgage
Date:08-05-1992
Legacy
Category:Mortgage
Date:08-05-1992
Legacy
Category:Mortgage
Date:08-05-1992
Legacy
Category:Mortgage
Date:08-05-1992
Legacy
Category:Mortgage
Date:08-05-1992
Legacy
Category:Mortgage
Date:08-05-1992
Legacy
Category:Officers
Date:23-03-1992
Legacy
Category:Officers
Date:23-03-1992
Resolution
Category:Resolution
Date:05-03-1992
Resolution
Category:Resolution
Date:05-03-1992
Resolution
Category:Resolution
Date:05-03-1992
Legacy
Category:Annual Return
Date:21-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1991
Legacy
Category:Annual Return
Date:12-02-1991
Legacy
Category:Officers
Date:12-09-1990
Resolution
Category:Resolution
Date:16-07-1990
Legacy
Category:Mortgage
Date:06-07-1990
Legacy
Category:Mortgage
Date:05-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1990
Legacy
Category:Mortgage
Date:01-05-1990
Legacy
Category:Officers
Date:25-04-1990
Legacy
Category:Mortgage
Date:06-03-1990
Legacy
Category:Capital
Date:26-02-1990
Legacy
Category:Mortgage
Date:23-02-1990
Legacy
Category:Capital
Date:06-02-1990
Legacy
Category:Annual Return
Date:06-02-1990

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2006
Filing Date15/07/2005
Latest Accounts31/12/2004

Trading Addresses

8 Hanvoer Square, London, W1S1HQRegistered
Royex House, Aldermanbury Square, London, EC2V7HR

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Contact

442084342643
www.perenco.com
8 Hanvoer Square, London, W1S1HQ