John Perry (Wallpapers) Ltd

Active04612334 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3 Jubilee Place
Chelsea
London
SW3 3TD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2019
Swedish
Born February 1975 (51)
Officer history (17 former)
15 April 2019
Resigned Foye, Sharon Evelyn as Director
15 April 2019
Appointed Karlsson, Marie as Director
30 June 2018
Appointed Foye, Sharon Evelyn as Director
30 June 2018
Resigned Carey, Kirstie Jane as Director
14 December 2016
Resigned Cohen, Gary Stephen as Director
13 December 2016
Appointed Carey, Kirstie Jane as Director
16 December 2015
Appointed Cohen, Gary Stephen as Director
16 December 2015
Resigned Osterbacka, Samin Esko Niklas as Secretary
16 December 2015
Resigned Osterbacka, Sami Esko Niklas as Director
8 September 2015
Appointed Osterbacka, Samin Esko Niklas as Secretary
8 September 2015
Appointed Osterbacka, Sami Esko Niklas as Director
8 September 2015
Resigned Maraia, Tony as Secretary
8 September 2015
Resigned Maraia, Tony as Director
21 February 2014
Resigned Glendenning, Simon David as Director
21 February 2014
Appointed Maraia, Tony as Director
26 March 2010
Resigned Beauchamp, Karen Horne as Director
19 February 2010
Resigned Burles, Timothy Redman as Director
19 February 2010
Resigned Burles, Timothy Redman as Secretary
19 February 2010
Appointed Maraia, Tony as Secretary
12 February 2010
Appointed Glendenning, Simon David as Director
23 December 2009
Resigned Evans, Anthony James Cecil as Director
10 March 2008
Appointed Burles, Timothy Redman as Secretary
10 March 2008
Resigned Evans, Janet Anne as Secretary
1 July 2003
Appointed Evans, Janet Anne as Secretary
1 July 2003
Appointed Burles, Timothy Redman as Director
1 July 2003
Appointed Beauchamp, Karen Horne as Director
1 July 2003
Appointed Evans, Anthony James Cecil as Director
1 July 2003
Resigned Burles, Timothy Redman as Secretary
1 July 2003
Resigned Ryan, Denis Gerard as Director
16 December 2002
Appointed Burles, Timothy Redman as Secretary
16 December 2002
Appointed Ryan, Denis Gerard as Director
16 December 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
16 December 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
9 December 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
9 December 2002
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00335313
Former controllers (1)
6 April 2016
Ceased Cole and Son (Wallpaper) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202019
Cash£2£2£2£2£2
Net Current Assets£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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