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PERIDOT PARTNERS LIMITED - The Stanley Building, Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 06869005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stanley Building
- Pancras Square
- London
- N1C 4AG
- England The Stanley Building, Pancras Square, London, N1C 4AG, England UK
Management
- Managing Directors
- CALLAGHAN, Simon Edward
- FABRY, Philippa Jane
- HOLDERNESS, Elizabeth Jane
- RICHARDSON-WALSH, Drew
- TAYLOR, Grant Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-03
- Age Of Company 2009-04-03 15 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Mr Grant Howard Taylor
- Mrs Philippa Jane Fabry
- Mrs Elizabeth Jane Holderness
- Mr Simon Edward Callaghan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-04-03
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PERIDOT PARTNERS LIMITED Company Description
- PERIDOT PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06869005. Its current trading status is "live". It was registered 2009-04-03. It has declared SIC or NACE codes as "78300". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at The Stanley Building .
Get PERIDOT PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peridot Partners Limited - The Stanley Building, Pancras Square, London, N1C 4AG, United Kingdom
- 2009-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-07-22) - SH04
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statement-of-companys-objects (2020-07-07) - CC04
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capital-variation-of-rights-attached-to-shares (2020-07-07) - SH10
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memorandum-articles (2020-07-07) - MA
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resolution (2020-07-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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capital-name-of-class-of-shares (2020-07-07) - SH08
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
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change-person-director-company-with-change-date (2018-06-07) - CH01
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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change-account-reference-date-company-current-shortened (2016-02-01) - AA01
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capital-return-purchase-own-shares-treasury-capital-date (2016-11-16) - SH03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
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capital-allotment-shares (2013-03-13) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-24) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-09-30) - 288a
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legacy (2009-09-03) - 288b
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incorporation-company (2009-04-03) - NEWINC