Peverel Management Services Limited

Active09142759 Private limited company
Incorporated
22 July 2014 (12 years)
Previously known as
Firstport Retirement Property Services Limited (until 2 February 2015)
Firstport Retirement Limited (until 9 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 August 2022
Appointed Perrett, Steve John as Director
29 August 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
29 August 2017
Resigned Muncer, Stuart Douglas as Secretary
25 May 2017
Appointed Muncer, Stuart Douglas as Secretary
25 May 2017
Resigned Saleh, Ouda as Secretary
14 September 2015
Appointed Saleh, Ouda as Director
14 September 2015
Appointed Saleh, Ouda as Secretary
14 September 2015
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
14 September 2015
Resigned Sadler, Sian as Director
22 July 2014
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
22 July 2014
Appointed Sadler, Sian as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (2)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares
1 January 2018
Ceased Knights Square Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
12 May 2026Confirmation statement with updates30 April 2026
4 February 2026Register inspection address has been changed
2 February 2026Registered office address changed
2 February 2026Secretary's details changed
Show all recent filings

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