• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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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  • legacy (2005-04-20) - 363a

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  • legacy (2005-04-07) - 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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  • legacy (2002-04-12) - 288b

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  • incorporation-company (2002-03-13) - NEWINC

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  • legacy (2002-11-15) - 288c

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  • legacy (2002-10-25) - 225

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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

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