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 Number05046742
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 110 THE TRIANGLE
Address Line 2NG2 BUSINESS PARK
Post TownNOTTINGHAM
PostcodeNG2 1AE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
MONOCEROS SERVICES LTD
  • MR SAMAN JOHN HARRIS
  • 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 local scale
Map of PEROSE LTD at district scale
Map of PEROSE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)