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PERRYS SECRETARIES LIMITED

PERRYS SECRETARIES LIMITED is an active private limited company, incorporated on 15 December 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Swan Street, West Malling. 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: Dormant. PERRYS SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07105120
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 119/21 SWAN STREET
Post TownWEST MALLING
CountyKENT
PostcodeME19 6JU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PERRYS SECRETARIES LIMITED

Directors

(The company's officers)
MR STEPHEN HALE
(~59 year old British national)
4TH FLOOR 399-401 STRAND, LONDON, WC2R 0LT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2022
MR DECLAN EDWARD MCCUSKER
(~57 year old British national)
19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2009

Shareholders

(Persons of Significant Control)
Mr Declan Edward Mccusker
(~57 year old British national)
19/21 Swan Street, West Malling, Kent, ME19 6JU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Hale
(~59 year old British national)
4th Floor, 399-401 Strand, London, WC2R 0LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/04/2022

Connections

(Shared officers)
  • MR STEPHEN HALE
MOREY SMITH EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  • MR STEPHEN HALE
  • MR STEPHEN HALE
  • MR DECLAN EDWARD MCCUSKER
  • MR STEPHEN HALE
  • MR DECLAN EDWARD MCCUSKER
  • MR STEPHEN HALE
  • MR DECLAN EDWARD MCCUSKER
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)

PERRYS SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, ME19 6JU.

Map of PERRYS SECRETARIES LIMITED at local scale
Map of PERRYS SECRETARIES LIMITED at local scale
Map of PERRYS SECRETARIES LIMITED at district scale
Map of PERRYS SECRETARIES 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 ME19 6JU

Other companies with registered offices in ME19 6JU:

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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