LA PERLA NO 1 LIMITED
BRIGHTON

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Company number 06380447
Status Active - Proposal to Strike off
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2014; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,440,615 . The most likely internet sites of LA PERLA NO 1 LIMITED are www.laperlano1.co.uk, and www.la-perla-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. La Perla No 1 Limited is a Private Limited Company. The company registration number is 06380447. La Perla No 1 Limited has been working since 25 September 2007. The present status of the company is Active - Proposal to Strike off. The registered address of La Perla No 1 Limited is Maria House 35 Millers Road Brighton Bn1 5np. . MULLEN, Sarah Jane is a Secretary of the company. CHANDLER, Paul Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MULLEN, Sarah Jane
Appointed Date: 25 September 2007

Director
CHANDLER, Paul Simon
Appointed Date: 25 September 2007
61 years old

Persons With Significant Control

Alternative Investment Solutions (General) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA PERLA NO 1 LIMITED Events

25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 October 2014
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,440,615

30 Jul 2015
Previous accounting period shortened from 30 October 2014 to 29 October 2014
28 Oct 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 23 more events
25 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

25 Sep 2007
Incorporation