PERL LIVERPOOL 1 LTD
PERL LIVERPOOL 1 LTD is an active private limited company, incorporated on 8 January 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on St Mary Axe, 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: Total Exemption Full. PERL LIVERPOOL 1 LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13121126 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/01/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
---|
Address Line 2 | 30 ST MARY AXE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3A 8BF |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/01/2025 |
---|
Last Made Up Date | 07/01/2024 |
---|
Return
Next Due Date | 05/02/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
PERL LIVERPOOL 1 LTD
Directors
(The company's officers)
SVETLANA KRASTEVA
(~50 year old Bulgarian national)
4 BOULEVARD ROYAL, LUXEMBOURG, L-2449, LUXEMBOURG
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT
- Usually resident in LUXEMBOURG
Appointed on 08/01/2021
MR DANIEL LUTTERODT
(~35 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE VICE PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2023
Connections
(Shared officers)
- SVETLANA KRASTEVA
- MR DANIEL LUTTERODT
- SVETLANA KRASTEVA
- MR DANIEL LUTTERODT
- SVETLANA KRASTEVA
- MR DANIEL LUTTERODT
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)
PERL LIVERPOOL 1 LTD: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of PERL LIVERPOOL 1 LTD at local scale
Map of PERL LIVERPOOL 1 LTD at district scale
More Companies in EC3A 8BF
Other companies with registered offices in EC3A 8BF:
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)