PERFECTION GUARANTEED LIMITED

active Company number 03077167

Private Limited by Shares · Incorporated on 7th Jul 1995

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SIC code: 68209
Registered office: London, W2 2LU
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

PERFECTION GUARANTEED LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jul 1995 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

3 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in W2 2LU £4,000,000 as of 30th Jan 2023 View postcode page

Average price (all time) £2,096,301

Average price (since 2016) £5,353,850

Property sales recorded 51

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Callan	Director	22nd Aug 1995		British	View profile
Marcia Duffy	Secretary	3rd Oct 2007	This company	British	View profile
Ian Philip Callan	PSC	7th Jun 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PARABUILD SYSTEMS LTD	08284171	7th Nov 2012	dissolved
PARABUILD LTD	07680541	23rd Jun 2011	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jul 1995
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

7th Jul 1995 Company incorporated
7th Jul 1995 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
7th Jul 1995 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
22nd Aug 1995 Alan Lewis appointed as Secretary
22nd Aug 1995 Ian Callan appointed as Director
22nd Aug 1995 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
22nd Aug 1995 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
5th Aug 1997 Alan Lewis appointed as Director
1st Aug 2002 Alan Lewis resigned as Director
29th Sep 2007 Alan Lewis resigned as Secretary
3rd Oct 2007 Marcia Duffy appointed as Secretary
7th Jun 2016 Ian Philip Callan appointed as PSC
30th May 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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