THE PERO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THE PERO INVESTMENTS LIMITED
COMPANY NUMBER
05259595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/10/2004
(20 years and 1 months old)
WEBSITE
wpgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/2004
18/01/2006
DOCHMAYA INVESTMENTS LIMITED
CAMBRIDGE
CB2 1PH
Botanic House
100 Hills Road
CAMBRIDGE
CB2 1PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLACE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PERO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Philip Edmund Jarvis (927773460) Appointed |
| 09/09/2024 | Michael Anthony Platt (924851918) has left the board |
Credit Risk Overview
Want to learn more about THE PERO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PERO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PERO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
03/09/2024 - Present (2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/10/2004 - 07/11/2005 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 14/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Philip Edmund Jarvis (927773460) Appointed |
| 09/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 09/09/2024 | New Board Member Naomi Sarah Gilson (931301293) Appointed |
| 03/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | Roland Wilhelm Bohn (917752981) has left the board |
| 14/07/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Michael Anthony Platt (924851918) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Company Secretary Yvonne Taylor (927774681) Appointed |
| 21/12/2020 | New Board Member Roland Wilhelm Bohn (917752981) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Janine Grant (919791898) Appointed |
| 14/09/2016 | William Gavin Lee (911544280) has left the board |
| 21/04/2016 | New Board Member William Gavin Lee (911544280) Appointed |
| 21/04/2016 | William Gavin Lee (920710541) has left the board |
| 15/04/2016 | New Board Member William Gavin Lee (920710541) Appointed |
| 14/04/2016 | Ludovico Grandi (916660747) has left the board |
| 01/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 21/11/2012 | New Board Member Ludovico Grandi (916660747) Appointed |
| 21/11/2012 | Brett Charles Whitley (910538979) has left the board |
| 24/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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