Menna Overview
Here’s a quick overview of PERLAND (PROPERTIES) LIMITED 👀 — a London based business that started in 2001.
PERLAND (PROPERTIES) LIMITED
- Company statusactive
- Company No04195927
- Age25 years 3 months Incorporated 6 April 2001
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
PERLAND (PROPERTIES) LIMITED is an active company incorporated on 6 April 2001 and based in London, United Kingdom. The company was registered 25 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)
68100 Buying and selling of own real estate, 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Dec 2019
Mortgage Alter Charge With Charge Number Charge Creation Date
6 Years Ago on 05 Dec 2019
Mortgage Alter Charge With Charge Number Charge Creation Date
6 Years Ago on 05 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANDHI, Ravi | director | Oct 1950 | 24 Apr 2001 |
| RAMADOSS, Murali | director | Apr 1965 | 31 Mar 2017 |
| SANKARASUBRAMANIAN, Sankara Narayanan | director | May 1968 | 01 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Richard Triay | Oct 1964 | 03 Jan 2025 |
| Mr Francis Javier Triay | Oct 1961 | 06 Apr 2016 |
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GANDHI, Ravi, SANKARASUBRAMANIAN, Sankara Narayanan are mutual persons.
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GANDHI, Ravi are mutual persons.
SANKARASUBRAMANIAN, Sankara Narayanan, TAHILRAMANI, Shewaram Harpaldas are mutual persons.
ASSOMULL, Gulab Madhavdas are mutual persons.
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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TAHILRAMANI, Shewaram Harpaldas are mutual persons.
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Here’s a quick overview of PERLAND (PROPERTIES) LIMITED 👀 — a London based business that started in 2001.