About

Registered Number: 01436166
Date of Incorporation: 10/07/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Having been setup in 1979, Perial Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Perial Ltd. The current directors of the organisation are listed as Hirschler, Bernard, Beck, Eliyahu, Lipschutz, Moshe.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRSCHLER, Bernard N/A - 1
BECK, Eliyahu 17 July 2003 07 February 2007 1
LIPSCHUTZ, Moshe 17 July 2003 07 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 03 October 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 14 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 October 2017
MR04 - N/A 26 June 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 05 February 2016
AA01 - Change of accounting reference date 16 December 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 17 January 2015
AA01 - Change of accounting reference date 21 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 25 February 2014
AA01 - Change of accounting reference date 23 December 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 08 March 2013
AA01 - Change of accounting reference date 27 December 2012
AR01 - Annual Return 08 October 2012
AA01 - Change of accounting reference date 17 May 2012
AA - Annual Accounts 05 March 2012
AA01 - Change of accounting reference date 24 December 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 03 October 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 29 November 2004
363a - Annual Return 08 October 2004
AA - Annual Accounts 05 February 2004
363a - Annual Return 09 October 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
AA - Annual Accounts 31 January 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
363a - Annual Return 08 October 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
AA - Annual Accounts 02 February 2002
363a - Annual Return 08 October 2001
395 - Particulars of a mortgage or charge 29 September 2001
AA - Annual Accounts 24 January 2001
363a - Annual Return 09 October 2000
287 - Change in situation or address of Registered Office 19 September 2000
AA - Annual Accounts 30 January 2000
363a - Annual Return 05 October 1999
AA - Annual Accounts 22 January 1999
363a - Annual Return 06 October 1998
AA - Annual Accounts 01 February 1998
363a - Annual Return 06 October 1997
363a - Annual Return 07 October 1996
AA - Annual Accounts 02 October 1996
AA - Annual Accounts 28 January 1996
363x - Annual Return 05 October 1995
AA - Annual Accounts 10 January 1995
363x - Annual Return 05 October 1994
AA - Annual Accounts 07 February 1994
363x - Annual Return 07 October 1993
AA - Annual Accounts 29 January 1993
363x - Annual Return 13 October 1992
AA - Annual Accounts 29 June 1992
AA - Annual Accounts 07 February 1992
AA - Annual Accounts 23 January 1992
363x - Annual Return 12 November 1991
363 - Annual Return 21 December 1990
363 - Annual Return 26 October 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 07 December 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 02 October 1987
363 - Annual Return 23 October 1986
288 - N/A 12 July 1986
AA - Annual Accounts 04 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.