PERPETUAL LIMITED
Status | ACTIVE |
Company No. | 01101042 |
Category | Private Limited Company |
Incorporated | 12 Mar 1973 |
Age | 51 years, 1 month, 15 days |
Jurisdiction | England Wales |
SUMMARY
PERPETUAL LIMITED is an active private limited company with number 01101042. It was incorporated 51 years, 1 month, 15 days ago, on 12 March 1973. The company address is Perpetual Park Perpetual Park, Henley-on-thames, RG9 1HH, Oxfordshire.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Small |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
2010-12-29 | PERPETUAL LIMITED |
1987-01-22 | PERPETUAL PLC |
1973-03-12 | PERPETUAL TRUSTEE COMPANY LIMITED |
Confirmation Statment
Next due date | 15 Feb 2025 |
Next made up | 01 Feb 2025 |
Last made up | 01 Feb 2024 |
Charges
This company has charges.
See charges for PERPETUAL LIMITED
People
Corporate-secretary
ACTIVEAssigned on 21 Feb 2019
Current time on role 5 years, 2 months, 6 days
DAVIDSON-NDUKWE, Andrea Natalie
Director
Company Secretary
ACTIVEAssigned on 31 Dec 2020
Current time on role 3 years, 3 months, 27 days
Director
Finance Director
ACTIVEAssigned on 12 Oct 2016
Current time on role 7 years, 6 months, 15 days
Secretary
RESIGNEDAssigned on 01 Sep 2017
Resigned on 21 Feb 2019
Time on role 1 year, 5 months, 20 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PERPETUAL LIMITED.
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