PERIMETER PROPERTIES LIMITED

Company number 00820982 ·

Active

2 active / 2 ceased · persons with significant control

Pears Family Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-27
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10440010
Country registered
England And Wales

Pears Family Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-27
Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10440010
Country registered
England And Wales

Mr David William Dove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-27
Date of birth
July 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
80, Brighton Road, Horley, Surrey, RH6 7JQ, United Kingdom

Mrs Maureen Rowlands

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-08-27
Date of birth
August 1933
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR, United Kingdom