OpenCompanies

Perranporth Developments Limited

Company number
08442337
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Mar 2013
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
MEDZIA, Malgorzata Anna Secretary 2 Sep 2013 19 May 2014
SKOK, John Mirko Director 13 Mar 2013 20 Sep 2021
CONWAY, Stephen Stuart Solomon Director 7 Sep 2016 7 Sep 2022
MORGAN, Jonathan Michael Director 7 Sep 2016 7 Sep 2022
SUMMERSKILL, Romy Elizabeth Director 20 Sep 2021 1 Jul 2026
OMIROU, Melanie Jayne Director 19 May 2014 1 Jul 2026
SKOK, John Mirko Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Angelrealm Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Dec 2024
Apg Projects Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Dec 2024
Ghl (Perranporth) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Sep 2016

Accounts

Year ended Net assets
31 Mar 2025 Dormant £100
31 Mar 2024 Dormant £100
31 Mar 2023 Dormant £100
31 Mar 2022 Dormant £100
31 Mar 2021 Dormant £100
31 Mar 2020 Dormant £100
31 Mar 2019 Dormant £100
31 Mar 2018 Dormant £100
31 Mar 2017 -
31 Mar 2016 Dormant £1
31 Mar 2015 Dormant £1
31 Mar 2014 Dormant £1

Connections

Owned by

Perranporth Developments Limited → APG Projects LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Directors’ other companies

Registered address

514 companies are registered at this address - likely a registration agent.

Data