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Perrins (Dmn) Developments Limited

05298208

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 26/11/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 20/01/2014

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Stephen Richards Daniels

director · Since 20/01/2014

British · England · Age 45

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 26/11/2004

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 26/11/2004

Bruce Mcglogan

secretary · Resigned 26/04/2005

Stephen Michael Mckeever

director · Resigned 31/01/2006

William Oliver

secretary · Resigned 20/03/2006

Gary William Mccann Lewis

director · Resigned 18/08/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 11/09/2006

David Jones Watkins

director · Resigned 09/07/2008

John Christopher Dodwell

director · Resigned 31/07/2008

Gwynne Patrick Furlong

director · Resigned 05/09/2008

Nicholas Edward Vellacott Jenkins

director · Resigned 04/01/2010

David Jones Watkins

director · Resigned 09/05/2012

Christopher James Taylor

director · Resigned 23/08/2013

Dean Matthew Brown

director · Resigned 20/01/2014

Martin Ian Dack

director · Resigned 22/10/2020

Persons with Significant Control

Mrs Diana Mary Nicholson

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 72

80, Strand, London, WC2R 0DT

Notified 26/11/2017

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line180 Strand
2026-08-19

80 STRAND

post townLondon
2026-08-19

LONDON

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-08-19
officer appointedDANIELS, Stephen Richards
2026-08-19
officer appointedCTC DIRECTORSHIPS LTD
2026-08-19