SOFIA PEARL LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08306653
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 24-26 ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Artur Tomasz Nowacki as a director on 1 April 2016; Appointment of Mr Artur Tomasz Nowacki as a director on 1 April 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of SOFIA PEARL LTD are www.sofiapearl.co.uk, and www.sofia-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.Sofia Pearl Ltd is a Private Limited Company. The company registration number is 08306653. Sofia Pearl Ltd has been working since 26 November 2012. The present status of the company is Active. The registered address of Sofia Pearl Ltd is 24 26 Arcadia Avenue London England N3 2ju. . NOWACKI, Artur Tomasz is a Director of the company. Secretary HOSSAIN, Muhammad Shahadat has been resigned. Secretary ROCHA RAIMUNDO, Andreia Sofia has been resigned. Director HOSSAIN, Muhammad Shahadat has been resigned. Director NOWACKI, Artur Tomasz has been resigned. Director ROCHA RAIMUNDO, Andreia Sofia has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NOWACKI, Artur Tomasz
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Secretary
HOSSAIN, Muhammad Shahadat
Resigned: 30 September 2015
Appointed Date: 14 March 2014
Secretary
ROCHA RAIMUNDO, Andreia Sofia
Resigned: 13 March 2014
Appointed Date: 26 November 2012
Director
HOSSAIN, Muhammad Shahadat
Resigned: 01 April 2016
Appointed Date: 13 March 2013
43 years old
Director
NOWACKI, Artur Tomasz
Resigned: 01 April 2016
Appointed Date: 01 April 2016
30 years old
Director
ROCHA RAIMUNDO, Andreia Sofia
Resigned: 13 March 2014
Appointed Date: 26 November 2012
34 years old

Persons With Significant Control

Mr Artur Tomasz Nowacki
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOFIA PEARL LTD Events

18 Aug 2016
Termination of appointment of Artur Tomasz Nowacki as a director on 1 April 2016
18 Aug 2016
Appointment of Mr Artur Tomasz Nowacki as a director on 1 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Termination of appointment of Muhammad Shahadat Hossain as a director on 1 April 2016
08 Aug 2016
Appointment of Mr Artur Tomasz Nowacki as a director on 1 April 2016
...
... and 11 more events
14 Mar 2014
Termination of appointment of Andreia Rocha Raimundo as a director
14 Mar 2014
Termination of appointment of Andreia Rocha Raimundo as a secretary
14 Mar 2014
Appointment of Mr Muhammad Shahadat Hossain as a director
14 Mar 2014
Registered office address changed from 23 Chaucer Road London E7 9LZ England on 14 March 2014
26 Nov 2012
Incorporation

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