P.PEROS PROPERTY MANAGEMENT LIMITED

P.PEROS PROPERTY MANAGEMENT LIMITED is an active private limited company, incorporated on 21 February 1994. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on New Street, Chipping Norton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. P.PEROS PROPERTY MANAGEMENT LIMITED previously had the company name TOPLINE FAST FOODS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FINSBURY HOUSE
Address Line 2	NEW STREET
Post Town	CHIPPING NORTON
County	OXFORDSHIRE
Postcode	OX7 5LL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 17/08/2009 onwards:

P.PEROS PROPERTY MANAGEMENT LIMITED

Prior to 17/08/2009:

TOPLINE FAST FOODS LIMITED

Directors

(The company's officers)

MRS OLGA PEROS

(~81 year old British national)

FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL

Current Director
Gives occupation as HOTELIER
Usually resident in UNITED KINGDOM

Appointed on 06/08/1996

PEDRO PEROS

(~60 year old British national)

71 NORTH HINKSEY LANE, OXFORD, OXFORDSHIRE, OX2 0LU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/1994

MRS OLGA PEROS

(~81 year old British national)

FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL

Current Secretary
Gives occupation as HOTELIER
Usually resident in UNITED KINGDOM

Appointed on 06/08/1996

Shareholders

(Persons of Significant Control)

Mrs Olga Peros

(~81 year old British national)

Finsbury House, New Street, Chipping Norton, Oxfordshire, OX7 5LL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Pedro Peros

(~60 year old British national)

71 North Hinksey Lane, Oxford, Oxfordshire, OX2 0LU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASPINDEN LIMITED

MRS OLGA PEROS

K. & O. PEROS (OXFORD) LIMITED

MRS OLGA PEROS

OPAC (CATERING) LIMITED

MRS OLGA PEROS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)