PEROSE LTD
PEROSE LTD is an active private limited company, incorporated on 17 February 2004. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on The Triangle, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PEROSE LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05046742 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 THE TRIANGLE |
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Address Line 2 | NG2 BUSINESS PARK |
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Post Town | NOTTINGHAM |
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Postcode | NG2 1AE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
PEROSE LTD
Directors
(The company's officers)
MRS DAPHNE ELIZABETH HARRIS
(~66 year old British national)
5 SPRING BACK WAY, UPPINGHAM, OAKHAM, LEICESTERSHIRE, LE15 9TT
- Current Director
- Gives occupation as CHIROPODIST - RETIRED
- Usually resident in ENGLAND
Appointed on 17/02/2004
SAMAN HARRIS
(~39 year old British national)
10 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/01/2018
DR SHAFIQ HARRIS
(~74 year old British national)
5 SPRING BACK WAY, UPPINGHAM, OAKHAM, LEICESTERSHIRE, LE15 9TT
- Current Director
- Gives occupation as ORAL SURGEON - RETIRED
- Usually resident in ENGLAND
Appointed on 17/02/2004
SHEREEN WISEMAN
(~43 year old British national)
10 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
- Current Director
- Gives occupation as EXECUTIVE ASSISTANT
- Usually resident in ENGLAND
Appointed on 01/01/2018
DR SHAFIQ HARRIS
(~74 year old British national)
5 SPRING BACK WAY, UPPINGHAM, OAKHAM, LEICESTERSHIRE, LE15 9TT
- Current Secretary
- Gives occupation as ORAL SERGEON
- Usually resident in ENGLAND
Appointed on 17/02/2004
Shareholders
(Persons of Significant Control)
Mrs Daphne Elizabeth Harris
(~66 year old British national)
10 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Shafiq Ahmed Harris
(~74 year old British national)
10 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SAMAN JOHN HARRIS
- MR SHAFIQ AHMED HARRIS
- MRS SHEREEN WISEMAN
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)
PEROSE LTD: Maps
Maps show the location of the postcode of the registered office, NG2 1AE.
Map of PEROSE LTD at local scale
Map of PEROSE LTD at district scale
More Companies in NG2 1AE
Other companies with registered offices in NG2 1AE:
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)