Menna Overview
Here’s a quick overview of PEERMAN INVESTMENTS LIMITED 👀 — a London based business that started in 1985.
PEERMAN INVESTMENTS LIMITED
- Company statusactive
- Company No01947282
- Age40 years 10 months Incorporated 13 September 1985
- Officers8
Address
32 Beauchamp Place, London, SW3 1NU, England
PEERMAN INVESTMENTS LIMITED is an active company incorporated on 13 September 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 12 Oct 2017
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUGUSTINE NOMINEES LTD | corporate secretary | 24 Dec 2024 | |
| AHMED, Pharis | director | Jan 1970 | 01 Apr 2023 |
| ANDERSON, Gillian Margaret | director | Sep 1968 | 13 May 2010 |
| CARVILL, Andrew Kerr | director | Jan 1970 | 12 May 2010 |
| CARVILL, Colm Vincent | director | Jul 1951 | 16 Sept 1985 |
| CARVILL, Rory Kerr | director | Dec 1941 | 01 Jan 1970 |
| FEWSTER, Robert Harold, Dr | director | Dec 1946 | 24 Feb 2016 |
| MACGREGOR, Richard James | director | Mar 1958 | 14 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rory Kerr Carvill | Dec 1941 | 06 Apr 2016 |
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Here’s a quick overview of PEERMAN INVESTMENTS LIMITED 👀 — a London based business that started in 1985.