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Companies House/London/Company profile

PERIMETER PROPERTIES LIMITED

Active
00820982·incorporated 1964-09-28

PERIMETER PROPERTIES LIMITED is an active UK private limited company, incorporated on 28 September 1964 at Companies House (number 00820982; OpenRegistry canonical ID GB-00820982-perimeter-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-09-28
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

35 charges recorded against the company at Companies House: 0 outstanding, 35 satisfied, 0 partially satisfied.

Persons with significant control

PERIMETER PROPERTIES LIMITED has 1 person with significant control on file:

  • Pears Family Investments Limited (England And Wales reg. 10440010). Notified 2019-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Maureen Rowlands born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David William Dove born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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