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PERIMETER PROPERTIES LIMITED

PERIMETER PROPERTIES LIMITED is an active private limited company, incorporated on 28 September 1964. The nature of the business is Development of building projects. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PERIMETER PROPERTIES LIMITED has no previous names. The company has 35 mortgage charges, none of which are outstanding.

Company Information

Company Number00820982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 230 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges35
Number of Outstanding Charges0
Number of Satisfied Charges35
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
PERIMETER PROPERTIES LIMITED

Directors

(The company's officers)
MR DAVID ALAN PEARS
(~56 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/08/2019
MR MARK ANDREW PEARS
(~61 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/08/2019
SIR TREVOR STEVEN PEARS
(~59 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/08/2019
WPG REGISTRARS LIMITED
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
Appointed on 27/08/2019
WILLIAM FREDERICK BENNETT
HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM
  • Current Secretary
Appointed on 27/08/2019

Connections

(Shared officers)
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • WPG REGISTRARS LIMITED
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • WPG REGISTRARS LIMITED
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)

PERIMETER PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of PERIMETER PROPERTIES LIMITED at local scale
Map of PERIMETER PROPERTIES LIMITED at local scale
Map of PERIMETER PROPERTIES LIMITED at district scale
Map of PERIMETER PROPERTIES 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 EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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