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PERCY NOMINEE ONE LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 04393368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- GOLDBERGER, Michael Robert
- PEARLMAN, David Alan
- PEARLMAN, Howard Alan
- BLISS, Andrew Edward
- THOMSON, James Neil
- TUFFY, William Patrick
- Company secretaries
- GOLDBERGER, Michael Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-13
- Age Of Company 2002-03-13 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Percy Village Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MISLEX (332) LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2025-03-27
- Last Date: 2024-03-13
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PERCY NOMINEE ONE LIMITED Company Description
- PERCY NOMINEE ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04393368. Its current trading status is "live". It was registered 2002-03-13. It was previously called MISLEX (332) LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at Quadrant House, Floor 6 .
Get PERCY NOMINEE ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Percy Nominee One Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2002-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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change-person-director-company-with-change-date (2024-01-19) - CH01
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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accounts-with-accounts-type-dormant (2024-04-15) - AA
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confirmation-statement-with-no-updates (2023-04-02) - CS01
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accounts-with-accounts-type-dormant (2023-04-05) - AA
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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accounts-with-accounts-type-dormant (2022-04-22) - AA
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change-person-director-company-with-change-date (2022-07-26) - CH01
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accounts-with-accounts-type-dormant (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-dormant (2020-04-09) - AA
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accounts-with-accounts-type-dormant (2019-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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resolution (2019-05-21) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-18) - CS01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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accounts-with-accounts-type-dormant (2015-06-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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mortgage-satisfy-charge-full (2014-12-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-21) - AP01
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accounts-with-accounts-type-dormant (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-dormant (2010-06-18) - AA
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termination-director-company-with-name (2010-03-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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change-person-director-company-with-change-date (2009-12-16) - CH01
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legacy (2009-09-30) - 287
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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accounts-with-accounts-type-dormant (2009-06-22) - AA
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legacy (2008-04-18) - 363a
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legacy (2008-06-26) - 395
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legacy (2008-01-16) - 287
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legacy (2008-07-14) - 403a
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2006-10-21) - 395
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legacy (2006-10-18) - 395
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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accounts-with-accounts-type-dormant (2006-07-14) - AA
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legacy (2006-03-27) - 363a
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legacy (2005-06-13) - 288c
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accounts-with-accounts-type-dormant (2005-01-13) - AA
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accounts-with-accounts-type-dormant (2004-04-01) - AA
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resolution (2004-09-14) - RESOLUTIONS
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legacy (2004-04-20) - 363a
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accounts-with-accounts-type-dormant (2003-04-15) - AA
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legacy (2003-03-18) - 363a
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incorporation-company (2002-03-13) - NEWINC
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legacy (2002-07-23) - 403a
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legacy (2002-07-10) - 395
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certificate-change-of-name-company (2002-04-29) - CERTNM
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legacy (2002-04-22) - 395
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legacy (2002-04-17) - 288a
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legacy (2002-04-12) - 287
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legacy (2002-04-12) - 288a