PERENCO INVESTMENTS (U.K.)

Address:
8 Hanvoer Square, London, W1S 1HQ

PERENCO INVESTMENTS (U.K.) is a business entity registered at Companies House, UK, with entity identifier is 02215004. The registration start date is January 28, 1988. The current status is Active.

Company Overview

Company Number 02215004
Company Name PERENCO INVESTMENTS (U.K.)
Registered Address 8 Hanvoer Square
London
W1S 1HQ
Company Category Private Unlimited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1988-01-28
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Last Update 2004-12-31
Returns Due Date 2007-02-19
Returns Last Update 2006-01-22
Confirmation Statement Due Date 2017-02-05
Mortgage Charges 9
Mortgage Satisfied 9
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

8 Hanvoer Square, London, W1S 1HQ
Address 8 HANVOER SQUARE
Post Town LONDON
Post Code W1S 1HQ

Companies with the same post code

Entity Name Office Address
CHARTERHOUSE PLACE LIMITED C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ
BARTS SQUARE FIRST LIMITED Helical Plc, 5, Hanover Square, London, W1S 1HQ, England
AELTON RESIDENTIAL LIMITED 8 Hanover Square, London, W1S 1HQ, England
ABBEYGATE HELICAL (C4.1) LLP 5 Hanover Square, London, W1S 1HQ
SANTANDER PREMIUM FUND 7 Hanover Square, 4th Floor, London, W1S 1HQ
PROJECT ANTELOPE BIDCO LIMITED 8 Hanover Square, London, W1S 1HQ, United Kingdom
PROJECT ANTELOPE MIDCO LIMITED 8 Hanover Square, London, W1S 1HQ, United Kingdom
PROJECT ANTELOPE TOPCO LIMITED 8 Hanover Square, London, W1S 1HQ, United Kingdom
PW ANTELOPE UK LIMITED 8 Hanover Square, London, W1S 1HQ, England
FLYWAYPRO LIMITED 5 Hanover Square, London, W1S 1HQ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EAGER, Averil Secretary (Active) 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH /
31 January 1992		 /
EAGER, Averil Director (Active) 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH September 1959 /
31 December 1997		 Irish /
England		 Secretary
FALLOWS, Nicholas James Director (Active) 73c Avenell Road, London, N5 1BT December 1967 /
16 June 2005		 British /
 Accountant
FOX, Roland Secretary (Resigned) 126 Watermans Quay, William Morris Way, London, SW6 2UW /
 /
BIZEAU, Denis Maurice Director (Resigned) 17 Rue Vieille Du Temple, 75004 Paris, France, FOREIGN February 1944 /
 French /
 Director
FOX, Roland Director (Resigned) 126 Watermans Quay, William Morris Way, London, SW6 2UW November 1951 /
 British /
 Lawyer
RUNACHER, Jean-Michel Yves Gabriel Director (Resigned) 56 Avenue Georges Mandel, 75116 Paris, France, FOREIGN July 1945 /
 French /
 General Manager
SHIELDS, Alison Jane Director (Resigned) 6 Hazelbury Close, London, SW19 3JL April 1953 /
 British /
 Accountant
SPINK, Patrick Clive Director (Resigned) Windmill Farm, Church End, Rushden, SG9 0SH July 1952 /
31 July 1992		 British /
United Kingdom		 Geologist

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 1HQ
Category investment
SIC Code 7415 - Holding Companies including Head Offices
Category + Posttown investment + LONDON

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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