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Companies House/Kingston Upon Thames/Company profile

PERPETUUM DEVELOPMENT LIMITED

Active
07544647·incorporated 2011-02-28

PERPETUUM DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 28 February 2011 at Companies House (number 07544647; OpenRegistry canonical ID GB-07544647-perpetuum-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames, Surrey (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-28
Registered Address
189 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5DD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PERPETUUM DEVELOPMENT LIMITED

Filings

Check filing history of PERPETUUM DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-21. Next confirmation statement due 2016-12-19.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PERPETUUM DEVELOPMENT LIMITED has 3 persons with significant control on file:

  • Dina Dos Santas Figueira born 1970 resident in England, Portuguese national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Stephen Donovan born 1969 resident in United Kingdom, Irish, national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Christopher William Ward born 1969 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07544647.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.