Perran Foundry Management Company No 2 Limited
- Active
- Incorporated on 19 Jun 2013
Reg Address: 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US, United Kingdom
- Summary The company with name "Perran Foundry Management Company No 2 Limited" is a private-limited-guarant-nsc and located in 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. Perran Foundry Management Company No 2 Limited is currently in active status and it was incorporated on 19 Jun 2013 (11 years 3 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Perran Foundry Management Company No 2 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Alun Hounsell | Director | 24 Nov 2015 | British | Active |
| 2 | William Frederick Bennett | Secretary | 23 Jun 2014 | - | Active |
| 3 | Anthony Richard Beaumont | Director | 23 Jun 2014 | British | Active |
| 4 | Chris John Wheatcroft | Director | 23 Jun 2014 | British | Resigned 24 Nov 2015 |
| 5 | Christopher John Wheatcroft | Director | 23 Jun 2014 | British | Resigned 24 Nov 2015 |
| 6 | Edward George Bowser | Director | 19 Jun 2013 | British | Resigned 23 Jun 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | North Hill Estates Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Perran Foundry Management Company No 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 2 Apr 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 2 Apr 2024 | Download PDF |
| 4 | Accounts - Dormant | 6 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 19 Jun 2023 | Download PDF |
| 6 | Accounts - Dormant | 26 Jul 2022 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 23 Jun 2022 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 28 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 19 Jun 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 21 May 2020 | Download PDF 7 Pages |
| 12 | Accounts - Dormant | 5 Sep 2019 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 24 Jun 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 3 Aug 2018 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 20 Jun 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 10 Nov 2017 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 7 Aug 2017 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jul 2017 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 23 Sep 2016 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date No Member List | 22 Jun 2016 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 25 Jan 2016 | Download PDF 5 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2015 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date No Member List | 14 Jul 2015 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 29 Jan 2015 | Download PDF 5 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Shortened | 3 Dec 2014 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date No Member List | 22 Aug 2014 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2014 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 3 Jul 2014 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 3 Jul 2014 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 3 Jul 2014 | Download PDF 2 Pages |
| 32 | Incorporation - Company | 19 Jun 2013 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Tresahar Gardens No 1 Management Company Limited Mutual People: David Alun Hounsell | Active |
| 2 | Grange (Chigwell) Maintenance Limited Mutual People: Anthony Richard Beaumont | Active |
| 3 | Stanley N. Evans (Properties) Limited Mutual People: Anthony Richard Beaumont | Active |
| 4 | Hamways Limited Mutual People: Anthony Richard Beaumont | Active |
| 5 | Kipton Wood Service Company Limited Mutual People: Anthony Richard Beaumont | Active |
| 6 | Mtd Housing Limited Mutual People: Anthony Richard Beaumont | Active |
| 7 | 35 & 37 Nightingale Lane Maintenance Limited Mutual People: Anthony Richard Beaumont | Active |
| 8 | Chelston Rise Estate Management Company Limited Mutual People: Anthony Richard Beaumont | Active |
| 9 | St. Marys Maltings Management Company (No.2) Limited Mutual People: Anthony Richard Beaumont | Active |
| 10 | Mellish Park Management Company Limited Mutual People: Anthony Richard Beaumont | Active |
| 11 | Alpha Baltic Management Company Limited Mutual People: Anthony Richard Beaumont | dissolved |