PEERMAN INVESTMENTS LIMITED
PEERMAN INVESTMENTS LIMITED is an active private limited company, incorporated on 13 September 1985. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Minories, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PEERMAN INVESTMENTS LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01947282 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/09/1985 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5TH FLOOR MINORIES HOUSE |
|---|---|
| Address Line 2 | 2-5 MINORIES |
| Post Town | LONDON |
| Postcode | EC3N 1BJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 03/01/2025 |
|---|---|
| Last Made Up Date | 20/12/2023 |
Return
| Next Due Date | 19/01/2017 |
|---|---|
| Last Made Up Date | 22/12/2015 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PEERMAN INVESTMENTS LIMITED
Directors
(The company's officers)
MR PHARIS AHMED
(~54 year old British national)
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
- Current Director
- Gives occupation as HEAD OF LETTINGS AND MANAGEMENT
- Usually resident in ENGLAND
Appointed on 01/04/2023
MISS GILLIAN MARGARET ANDERSON
(~55 year old British national)
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2010
MR ANDREW KERR CARVILL
(~54 year old British national)
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 12/05/2010
COLM VINCENT CARVILL
(~72 year old Irish national)
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in IRELAND
Appointed on 16/09/1985
MR RORY KERR CARVILL
(~82 year old British national)
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 22/12/1991
DR ROBERT HAROLD FEWSTER
(~77 year old British national)
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 24/02/2016
MR RICHARD JAMES MACGREGOR
(~66 year old British national)
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/03/2008
ALTO SECRETARIES LIMITED
(Other national)
5TH FLOOR MINORIES HOUSE, 2 - 5 MINORIES, LONDON, EC3N 1BJ
- Current Secretary
Appointed on 12/05/2010
Shareholders
(Persons of Significant Control)
Mr Rory Kerr Carvill
(~82 year old British national)
5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 ENNISMORE GARDENS MANAGEMENT LIMITED
- MISS GILLIAN MARGARET ANDERSON
- ALTO SECRETARIES LIMITED
- MR ANDREW KERR CARVILL
BARTHOLOMEW TRUSTEE COMPANY LTD
- ALTO SECRETARIES LIMITED
- ALTO SECRETARIES LIMITED
- ALTO SECRETARIES LIMITED
- ALTO SECRETARIES LIMITED
- ALTO SECRETARIES LIMITED
- MR RORY KERR CARVILL
- ALTO SECRETARIES LIMITED
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)
PEERMAN INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 1BJ.
Map of PEERMAN INVESTMENTS LIMITED at local scale
Map of PEERMAN INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3N 1BJ
Other companies with registered offices in EC3N 1BJ:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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