PEREGRINE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00124304

Incorporation date

18/09/1912

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/12/1986)

13/12/2011

Final Gazette dissolved via compulsory strike-off

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30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2010

Appointment of Mr Andrew James Mason Turton as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Jonathan Speakman-Brown as a director

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08/09/2010

Accounts for a dormant company made up to 2009-12-31

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25/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (31 pages)

24/05/2010

Secretary's details changed for Brian Robert Cook on 2010-05-01

View PDF (1 pages)

24/05/2010

Director's details changed for Mr Jonathan James Speakman-Brown on 2010-05-01

View PDF (2 pages)

24/05/2010

Director's details changed for Brian Robert Cook on 2010-05-01

View PDF (2 pages)

17/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

26/05/2009

Return made up to 03/05/09; full list of members

View PDF (23 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

03/06/2008

Return made up to 03/05/08; full list of members

View PDF (20 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

01/06/2007

Return made up to 03/05/07; no change of members

View PDF (7 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

05/06/2006

Return made up to 03/05/06; full list of members

View PDF (24 pages)

27/05/2005

Return made up to 03/05/05; no change of members

View PDF (7 pages)

27/05/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

02/07/2004

Return made up to 03/05/04; no change of members

View PDF (7 pages)

25/05/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

23/05/2003

Return made up to 03/05/03; full list of members

View PDF (26 pages)

19/05/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (2 pages)

24/05/2002

Return made up to 03/05/02; no change of members

View PDF (7 pages)

22/05/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

01/06/2001

Return made up to 03/05/01; no change of members

View PDF (6 pages)

22/05/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

24/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

07/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/05/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

17/05/1999

Return made up to 03/05/99; full list of members

View PDF (0 pages)

08/05/1998

Return made up to 03/05/98; full list of members

View PDF (8 pages)

21/04/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

24/09/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

19/05/1997

Return made up to 03/05/97; full list of members

View PDF (10 pages)

03/10/1996

Location of register of members

View PDF (1 pages)

03/10/1996

Registered office changed on 03/10/96 from: 19 sloane street london SW1X 9NE

View PDF (1 pages)

19/05/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

19/05/1996

Return made up to 03/05/96; full list of members

View PDF (9 pages)

09/05/1995

Return made up to 03/05/95; full list of members

View PDF (20 pages)

09/05/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

04/05/1995

Director resigned

View PDF (2 pages)

18/04/1995

Director resigned

View PDF (2 pages)

09/05/1994

Accounts made up to 1993-12-31

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09/05/1994

Return made up to 03/05/94; full list of members

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20/05/1993

Accounts made up to 1992-12-31

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20/05/1993

Return made up to 03/05/93; full list of members

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10/06/1992

Return made up to 03/05/92; full list of members

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05/05/1992

Accounts made up to 1991-12-31

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08/01/1992

Director resigned

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12/08/1991

Return made up to 03/05/91; change of members

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06/06/1991

Accounts made up to 1990-12-31

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12/06/1990

Accounts made up to 1989-12-31

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12/06/1990

Return made up to 03/05/90; full list of members

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05/10/1989

Director resigned;new director appointed

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04/09/1989

Return made up to 04/08/89; full list of members

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04/09/1989

Accounts made up to 1988-12-31

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20/04/1989

Accounting reference date shortened from 24/06 to 31/12

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10/02/1989

Accounts made up to 1988-06-24

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10/02/1989

Return made up to 29/12/88; full list of members

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17/11/1988

Director resigned;new director appointed

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02/02/1988

Accounts made up to 1987-06-24

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02/02/1988

Return made up to 12/01/88; full list of members

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21/10/1987

New director appointed

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15/10/1987

Secretary resigned;new secretary appointed

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03/08/1987

Secretary resigned;new secretary appointed;director resigned

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31/12/1986

Accounts made up to 1986-06-24

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31/12/1986

Return made up to 16/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turton, Andrew James Mason	Director	30/09/2010 - Present	39
Speakman-Brown, Jonathan James	Director	18/12/2002 - 30/09/2010	17
Cook, Brian Robert	Secretary	14/09/1999 - Present	9
Cook, Brian Robert	Director	14/09/1999 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About PEREGRINE PROPERTIES LIMITED

PEREGRINE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/09/1912 with the registered office located at 39 Sloane Street, London, SW1X 9WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEREGRINE PROPERTIES LIMITED?

PEREGRINE PROPERTIES LIMITED is currently Dissolved. It was registered on 18/09/1912 and dissolved on 13/12/2011.

Where is PEREGRINE PROPERTIES LIMITED located?

PEREGRINE PROPERTIES LIMITED is registered at 39 Sloane Street, London, SW1X 9WR.

What is the latest filing for PEREGRINE PROPERTIES LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via compulsory strike-off.