PEARL SECURITIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04195939
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 041959390005, created on 21 March 2017; Registration of charge 041959390007, created on 21 March 2017; Registration of charge 041959390006, created on 21 March 2017. The most likely internet sites of PEARL SECURITIES LIMITED are www.pearlsecurities.co.uk, and www.pearl-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Securities Limited is a Private Limited Company. The company registration number is 04195939. Pearl Securities Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Pearl Securities Limited is 2nd Floor Gadd House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £512.43k. It is £23k against last year. The cash in hand is £49.73k. It is £-79.66k against last year. And the total assets are £267.05k, which is £-106.55k against last year. RUBIN, Mark Daniel is a Director of the company. RUBIN, Pearl Patricia is a Director of the company. Secretary NEWMAN, Henry has been resigned. Secretary REEVES, Diane has been resigned. Secretary SCHULDENFREI, James Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pearl securities Key Finiance

LIABILITIES £512.43k
+4%
CASH £49.73k
-62%
TOTAL ASSETS £267.05k
-29%
All Financial Figures

Current Directors

Director
RUBIN, Mark Daniel
Appointed Date: 06 April 2013
74 years old
Director
RUBIN, Pearl Patricia
Appointed Date: 06 April 2001
72 years old

Resigned Directors

Secretary
NEWMAN, Henry
Resigned: 01 November 2009
Appointed Date: 12 January 2005
Secretary
REEVES, Diane
Resigned: 02 April 2002
Appointed Date: 06 April 2001
Secretary
SCHULDENFREI, James Joseph
Resigned: 14 May 2014
Appointed Date: 01 November 2009
Secretary
MCS FORMATIONS LIMITED
Resigned: 14 June 2004
Appointed Date: 02 April 2002
Secretary
MCS FORMATIONS LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Director
MCS INCORPORATIONS LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

PEARL SECURITIES LIMITED Events

23 Mar 2017
Registration of charge 041959390005, created on 21 March 2017
23 Mar 2017
Registration of charge 041959390007, created on 21 March 2017
23 Mar 2017
Registration of charge 041959390006, created on 21 March 2017
16 May 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
...
... and 50 more events
25 Apr 2001
Director resigned
25 Apr 2001
Secretary resigned
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed
06 Apr 2001
Incorporation

PEARL SECURITIES LIMITED Charges

21 March 2017
Charge code 0419 5939 0007
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage all freehold and leasehold…
21 March 2017
Charge code 0419 5939 0006
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage of all legal interests and…
21 March 2017
Charge code 0419 5939 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage of all legal interests and…
22 November 2013
Charge code 0419 5939 0004
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The f/h property known as 28 fleet street, liverpool, t/no:…
7 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied on 8 June 2013
Persons entitled: Mitchells & Butlers Retail LTD
Description: L/H land on the east side of the A167 chester moor chester…
11 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied on 8 June 2013
Persons entitled: Mitchells & Butlers Retail Limited
Description: L/H property k/a hotel/lodge premises at swindon road…
25 January 2011
Legal charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: L/H property known as hotel/lodge premises great north road…

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