PERFECT CARTEL LTD

Profile PERFECT CARTEL LTD

Actual on 01.11.2020
Company name
PERFECT CARTEL LTD
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Company number
09624845
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 June 2015
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
66 PRESCOT STREET, UNITED KINGDOM, LONDON, E1 8NN
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PSC and Officers PERFECT CARTEL LTD

Officers

(as of 21.09.2020)

BERRY, Claire
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: United Kingdom, London, E1 8NN, 66 Prescot Street
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ECLAIR-HEATH, Annabel Victoria
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Monday, 18 September 2017
Correspondence address: United Kingdom, London, N1 2AJ, 29 Spriggs House
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Miss Claire Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 66 Prescot Street
Nationality: British
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Miss Annabel Victoria Eclair-Heath
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 66 Prescot Street
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent