Permill Limited, London
Permill Limited is a private limited company. Situated at 68 Grafton Way, London W1T 5DS, this 6 years old business was incorporated on 2017-05-03 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the business: Martin H. (appointed on 20 December 2021), Shane D. (appointed on 03 May 2017).
| About | |
|---|---|
| Name: Permill Limited | |
| Number: 10752083 | |
| Incorporation date: 2017-05-03 | |
| End of financial year: 31 May |
| Address: |
68 Grafton Way London W1T 5DS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Shane D.
21 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin H.
20 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Chartris Limited
17 May 2022 - 21 July 2023
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07976598 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane D.
3 May 2017 - 17 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Sdg Registrars Limited
3 May 2017 - 3 May 2017
| Address | Ground Floor One George Yard, London, EC3V 9DF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad I.
3 May 2017 - 3 May 2017
| Nature of control: |
75,01-100% shares |
The due date for Permill Limited confirmation statement filing is 2024-08-04. The last one was submitted on 2023-07-21. The target date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.
6 persons of significant control are indexed in the official register, namely: Shane D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Chartris Limited owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Friday 1st March 2024 filed on: 2nd, April 2024 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Zenwish Limited (0.00 mile) | |
| Evested Limited (0.00 mile) | |
| Chapelli Limited (0.00 mile) | |
| Empire 23 Limited (0.00 mile) |
| Doublebell Limited (0.00 mile) | |
| Crowdime Limited (0.00 mile) | |
| Brackenrich Limited (0.00 mile) | |
| Emsha Holdings Ltd (0.00 mile) |