OpenCompanies

Perpetual Consultancy Ltd

Company number
08653625
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2013
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Registered office

45 Clifford Road
Hounslow
TW4 7LS

Officers

NameRoleAppointedResigned
ALMEIDA, Esperance Director 16 Aug 2013
DE ALMEIDA, Joaquim Luis Director 16 Aug 2013

Control

NameNature of controlNotifiedCeased
Mrs Esperance Almeida Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2024
Mr Joaquim Luis De Almeida Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
18 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£11,062 - 1
31 Aug 2024 £982 - 0
31 Aug 2023 £3,540 - 2
31 Aug 2022 £8,853 - 2
31 Aug 2021 £9,178 - 2
31 Aug 2020 £11,077 - 2
31 Aug 2019 £21,142 - -
31 Aug 2018 - - 1
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 £12 £5,862 -

Data