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PERPETUA FAMILY OFFICE LIMITED - 15 Sackville Street Mayfair, London, W1S 3DJ, United Kingdom
Company Information
- Company registration number
- 09464732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Sackville Street Mayfair
- London
- W1S 3DJ
- United Kingdom 15 Sackville Street Mayfair, London, W1S 3DJ, United Kingdom UK
Management
- Managing Directors
- CLARK, Simon Roderick
- LITTON, David Clive
- STEBLER, Remo
- Company secretaries
- JONES, Robert Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-02
- Age Of Company 2015-03-02 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Braunton Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAUNCO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-02-26
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PERPETUA FAMILY OFFICE LIMITED Company Description
- PERPETUA FAMILY OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 09464732. Its current trading status is "live". It was registered 2015-03-02. It was previously called BRAUNCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at 15 Sackville Street Mayfair .
Get PERPETUA FAMILY OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perpetua Family Office Limited - 15 Sackville Street Mayfair, London, W1S 3DJ, United Kingdom
- 2015-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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memorandum-articles (2020-11-04) - MA
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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resolution (2020-11-04) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-05) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-updates (2017-03-10) - CS01
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resolution (2017-02-13) - RESOLUTIONS
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statement-of-companys-objects (2017-02-13) - CC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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change-account-reference-date-company-previous-shortened (2016-06-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-15) - AD02
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-03-20) - AD02
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move-registers-to-sail-company-with-new-address (2015-03-20) - AD03
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move-registers-to-registered-office-company-with-new-address (2015-05-01) - AD04
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capital-allotment-shares (2015-05-06) - SH01
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appoint-person-secretary-company-with-name-date (2015-08-25) - AP03
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capital-allotment-shares (2015-07-23) - SH01
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certificate-change-of-name-company (2015-07-24) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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incorporation-company (2015-03-02) - NEWINC
