PERTHSHIRE 2499 LIMITED

PERTHSHIRE 2499 LIMITED is an active private limited company, incorporated on 27 March 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, 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. PERTHSHIRE 2499 LIMITED previously had the company name LAW 2499 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09514130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

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

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date24/04/2017
Last Made Up Date27/03/2016

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 16/03/2017 onwards:
PERTHSHIRE 2499 LIMITED
Prior to 16/03/2017:
LAW 2499 LIMITED

Directors

(The company's officers)
KHALID MOHAMED MAHDI AL TAJIR
(~65 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in DUBAI UAE
Appointed on 27/03/2015
MR MAHER MAHDI AL TAJIR
(~67 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SCOTLAND
Appointed on 27/03/2015
MR MOHSIN MOHAMMED MAHDI AL TAJIR
(~57 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2015
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 27/03/2015

Shareholders

(Persons of Significant Control)
Mohammed Mahdi His Excellency Al Tajir
(~92 year old Emirati national)
PO BOX 1800, Dubai, United Arab Emirates
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • KHALID MOHAMED MAHDI AL TAJIR
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES 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)

PERTHSHIRE 2499 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of PERTHSHIRE 2499 LIMITED at local scale
Map of PERTHSHIRE 2499 LIMITED at local scale
Map of PERTHSHIRE 2499 LIMITED at district scale
Map of PERTHSHIRE 2499 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 EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)