Introduction
Watch Company
P
PEREGRINE LAW NOMINEES LIMITED
PEREGRINE LAW NOMINEES LIMITED is an dissolved company incorporated on 21 April 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. PEREGRINE LAW NOMINEES LIMITED was registered 9 years ago.(SIC: 69102)
Status
dissolved
Active since 9 years ago
Company No
10139041
LTD Company
Age
9 Years
Incorporated 21 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2019 (7 years ago)
Submitted on 21 January 2020 (6 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 May 2020 (5 years ago)
Next Due
Due by N/A
Address
Wework, 10 York Road London, SE1 7ND,
Previous Addresses
Amadeus House 27B Floral Street London WC2E 9DP United Kingdom
From: 21 April 2016To: 8 November 2019
3 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Nigel Jeremy
Active27b Floral Street, LondonWC2E 9DP
Born January 1973
Director
Appointed 21 Apr 2016
CLARK, Nigel Jeremy
27b Floral Street, LondonWC2E 9DP
Born January 1973
Director
21 Apr 2016
Active
HIBBERT, Eliot
ActiveThe Church Offices, OswestrySY11 2NR
Born February 1979
Director
Appointed 24 Jan 2020
HIBBERT, Eliot
The Church Offices, OswestrySY11 2NR
Born February 1979
Director
24 Jan 2020
Active
WALMSLEY, James Benjamin
Resigned27b Floral Street, LondonWC2E 9DP
Born October 1971
Director
Appointed 21 Apr 2016
Resigned 24 Jan 2020
WALMSLEY, James Benjamin
27b Floral Street, LondonWC2E 9DP
Born October 1971
Director
21 Apr 2016
Resigned 24 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peregrine Law Limited
ActiveFloral Street, LondonWC2E 9DP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Apr 2016
Peregrine Law Limited
Floral Street, LondonWC2E 9DP
Ownership of shares 75 to 100 percent
21 Apr 2016
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2020
8 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2019