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- QUILTER PERIMETER (GGP) LIMITED
QUILTER PERIMETER (GGP) LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER PERIMETER (GGP) LIMITED
COMPANY NUMBER
02019022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
97000 -
Activities of households as employers of domestic personnel
INCORPORATION DATE
12/05/1986
(38 years and 6 months old)
WEBSITE
http://skandia.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2004
23/12/2021
OMFS (GGP) LIMITED
View all previous names
Previous Names
10/11/2004 23/12/2021 OMFS (GGP) LIMITED
27/11/2003 10/11/2004 OMFS (GGP) PLC
25/11/1996 27/11/2003 GERRARD GROUP PLC
12/05/1986 25/11/1996 GERRARD & NATIONAL HOLDINGS PLC
LONDON
EC4V 4AB
Telephone: 0206239981
TPS: No
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SKANDIA UK LIMITED | Active - Accounts Filed | View Report |
QUILTER PERIMETER (GGP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUILTER PERIMETER (GGP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILTER PERIMETER (GGP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER PERIMETER (GGP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2018 - Present (6 years and 9 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 106 |
View Report |
31/01/2018 - Present (6 years and 9 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 29 |
View Report |
QUILTER COSEC SERVICES LIMITED 31/01/2018 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 66 Past: 29 |
View Report |
31/01/2018 - Present (6 years and 9 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 29 |
View Report |
13/07/1988 - 13/07/1988 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 27/12/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Change in Reg. Office |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 07/10/2019 | Event: Change in Reg. Office |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 05/03/2018 | Event: New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
Date: 05/03/2018 | Event: OMW COSEC SERVICES LIMITED (924322128) has left the board |
Date: 26/02/2018 | Event: New Board Member Duncan John Lane Eardley (913643502) Appointed |
Date: 26/02/2018 | Event: Duncan John Lane Eardley (924322140) has left the board |
Date: 23/02/2018 | Event: Kevin Stephen Lee-Crossett (924322166) has left the board |
Date: 23/02/2018 | Event: New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
Date: 19/02/2018 | Event: Change in Reg. Office |
Date: 19/02/2018 | Event: New Board Member Mark Oscar Satchel (907195617) Appointed |
Date: 19/02/2018 | Event: Paul Forsythe (911240003) has left the board |
Date: 19/02/2018 | Event: Colin Robert Campbell (920909479) has left the board |
Date: 19/02/2018 | Event: Robert Harold Coxon (906517153) has left the board |
Date: 19/02/2018 | Event: Iain Anthony Pearce (916816342) has left the board |
Date: 19/02/2018 | Event: New Company Secretary OMW COSEC SERVICES LIMITED (924322128) Appointed |
Date: 19/02/2018 | Event: New Board Member Kevin Stephen Lee-Crossett (924322166) Appointed |
Date: 19/02/2018 | Event: New Board Member Duncan John Lane Eardley (924322140) Appointed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Confirmation Statement filed |
Date: 23/06/2016 | Event: New Board Member Colin Robert Campbell (920909479) Appointed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: Martin Charles Murray (903448427) has left the board |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Confirmation Statement filed |
Date: 07/05/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Confirmation Statement filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 10/04/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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