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PERIDOT PARTNERS LIMITED - The Stanley Building, Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 06869005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stanley Building
- Pancras Square
- London
- N1C 4AG
- England The Stanley Building, Pancras Square, London, N1C 4AG, England UK
Management
- Managing Directors
- CALLAGHAN, Simon Edward
- FABRY, Philippa Jane
- HOLDERNESS, Elizabeth Jane
- RICHARDSON-WALSH, Drew
- TAYLOR, Grant Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-03
- Age Of Company 2009-04-03 15 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Mr Grant Howard Taylor
- Mrs Philippa Jane Fabry
- Mrs Elizabeth Jane Holderness
- Mr Simon Edward Callaghan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-04-03
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PERIDOT PARTNERS LIMITED Company Description
- PERIDOT PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06869005. Its current trading status is "live". It was registered 2009-04-03. It has declared SIC or NACE codes as "78300". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at The Stanley Building .
Get PERIDOT PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peridot Partners Limited - The Stanley Building, Pancras Square, London, N1C 4AG, United Kingdom
- 2009-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERIDOT PARTNERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06869005#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06869005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06869005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-07-22) - SH04
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statement-of-companys-objects (2020-07-07) - CC04
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capital-variation-of-rights-attached-to-shares (2020-07-07) - SH10
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memorandum-articles (2020-07-07) - MA
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resolution (2020-07-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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capital-name-of-class-of-shares (2020-07-07) - SH08
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
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change-person-director-company-with-change-date (2018-06-07) - CH01
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-23) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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change-account-reference-date-company-current-shortened (2016-02-01) - AA01
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capital-return-purchase-own-shares-treasury-capital-date (2016-11-16) - SH03
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
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capital-allotment-shares (2013-03-13) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-24) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-09-30) - 288a
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legacy (2009-09-03) - 288b
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incorporation-company (2009-04-03) - NEWINC
