Perrers Properties Limited
- Company number
- 03265011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1996
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael David | Director | 10 Jul 2021 | |
| MASON, Andrew Peter | Director | 25 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Peter Mason | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 22 Mar 2022 |
| Christopher Ian Mason | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 22 Mar 2022 |
| Mr Peter Wild Bullivant | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 22 Mar 2022 |
| Mrs Antonia Clare Goodall | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 22 Mar 2022 |
| Mr Andrew Peter Mason | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
22 Mar 2022 | |
| Christopher Ian Mason | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
22 Mar 2022 | |
| Mrs Antonia Clare Goodall | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
22 Mar 2022 | |
| Mr Michael David Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Binden Estates Limited (05327453)
Directors’ other companies
- MASON, Andrew Peter - Director at North West Retail Investments Limited
- MASON, Andrew Peter - Director at English Shop Property Limited
- MASON, Andrew Peter - Director at North West Industrial Estates Limited
- MASON, Andrew Peter - Director at Mason & Partners Limited
- MASON, Andrew Peter - Director at Northern Industrial Properties Limited
- MASON, Andrew Peter - Director at BHN East Turnberry Park Management Company Limited
- MASON, Andrew Peter - Director at BJ (202) Limited
- SMITH, Michael David - Director at Mason & Partners Limited
Companies at the same address
- Coronation Properties Limited (02381228)
- North West Retail Investments Limited (03592364)