Menna Overview
Here’s a quick overview of PEREGRINE TRADING LIMITED 👀 — a London based business that started in 1999.
PEREGRINE TRADING LIMITED
- Company statusactive
- Company No03844788
- Age26 years 10 months Incorporated 20 September 1999
- Officers4
Address
1 Guillemot Place, Clarendon Road, London, N22 6XG, England
PEREGRINE TRADING LIMITED is an active company incorporated on 20 September 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUIZ DE GAONA, Ruffo Gerardo Jara | secretary | 25 Oct 2023 | |
| NUEZ, Ignacio | director | Aug 1984 | 25 Oct 2023 |
| RUIZ DE GAONA, Ruffo Gerardo Jara | director | Oct 1976 | 25 Oct 2023 |
| WINSTON, Winette Leeann | director | Oct 1977 | 04 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Italian Realfoods Limited | 30 Sept 2017 | |
| Mr David Anthony Roger Harrison | Jun 1954 | 20 Sept 2016 |
| Ms Claudia Peregrine Bridget Robinson | Mar 1954 | 20 Sept 2016 |
Related Companies
To view a related company, use above.
WINSTON, Winette Leeann, HARRISON, David Anthony Roger are mutual persons.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
PERRI, Gianfanco are mutual persons.
WILLETTS, William Escott are mutual persons.
PHSC PLC
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
SAUL D HARRISON & SONS PLC
HARRISON, David Anthony Roger are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PEREGRINE TRADING LIMITED 👀 — a London based business that started in 1999.