Menna Overview
Here’s a quick overview of PEREGRINE SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 1997.
PEREGRINE SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No03472331
- Age28 years 8 months Incorporated 27 November 1997
- Officers3
Address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
PEREGRINE SECRETARIAL SERVICES LIMITED is an active company incorporated on 27 November 1997 and based in London. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 02 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 05 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate secretary | 04 Feb 1998 | |
| BOWERS, Steven John | director | Jun 1973 | 01 Nov 2024 |
| WILSON, Clare Alice | director | May 1965 | 27 Nov 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herbert Smith Freehills Kramer Llp | 06 Apr 2016 |
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OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
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Here’s a quick overview of PEREGRINE SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 1997.