PEARL CENTRAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 03131779
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of PEARL CENTRAL LIMITED are www.pearlcentral.co.uk, and www.pearl-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Central Limited is a Private Limited Company. The company registration number is 03131779. Pearl Central Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Pearl Central Limited is 35 Ballards Lane Finchley London N3 1xw. . CROCKER, David Judah is a Secretary of the company. CROCKER, David Judah is a Director of the company. CROCKER, Howard Henry is a Director of the company. CROCKER, Paul is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROCKER, David Judah
Appointed Date: 28 November 1995

Director
CROCKER, David Judah
Appointed Date: 28 November 1995
98 years old

Director
CROCKER, Howard Henry
Appointed Date: 28 November 1995
62 years old

Director
CROCKER, Paul
Appointed Date: 28 November 1995
64 years old

Resigned Directors

Nominee Secretary
WHELAN, Jeff
Resigned: 28 November 1995
Appointed Date: 28 November 1995

Nominee Director
RUTLAND, Alan
Resigned: 28 November 1995
Appointed Date: 28 November 1995
68 years old

Persons With Significant Control

Pearl Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARL CENTRAL LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

05 May 2015
Accounts for a dormant company made up to 31 July 2014
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 73 more events
08 Mar 1996
New director appointed
08 Mar 1996
Director resigned
21 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Feb 1996
Company name changed hostmove LIMITED\certificate issued on 02/02/96
28 Nov 1995
Incorporation

PEARL CENTRAL LIMITED Charges

16 April 1996
Legal mortgage
Delivered: 23 April 1996
Status: Satisfied on 9 January 1999
Persons entitled: Midland Bank PLC
Description: Pembroke house, 40/56 city road, london. Together with all…