PEARL FINANCECO LIMITED
LONDON DE FACTO 1542 LIMITED

Hellopages » Greater London » Camden » EC1R 5AB

Company number 06403110
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 154 CLERKENWELL ROAD, LONDON, EC1R 5AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Martin Cooke as a director on 8 March 2017; Termination of appointment of Thomas Guy Maunder Salmon as a director on 8 March 2017; Termination of appointment of Sandra Mertens-Lustig as a director on 8 March 2017. The most likely internet sites of PEARL FINANCECO LIMITED are www.pearlfinanceco.co.uk, and www.pearl-financeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Financeco Limited is a Private Limited Company. The company registration number is 06403110. Pearl Financeco Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Pearl Financeco Limited is 154 Clerkenwell Road London Ec1r 5ab. . COOKE, Martin is a Director of the company. Secretary ALDINGTON, Richard has been resigned. Secretary JOHNSON, Yvonne has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BROOKS, Amanda has been resigned. Director DUNSTAN, Jennifer Anne has been resigned. Director MALVERDI, Fabrizio has been resigned. Director MERTENS-LUSTIG, Sandra has been resigned. Director ROSE, Stuart Anthony has been resigned. Director SALMON, Thomas Guy Maunder has been resigned. Director SARMA, Eva Devi has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director WILKS, Keith Scott has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOKE, Martin
Appointed Date: 08 March 2017
61 years old

Resigned Directors

Secretary
ALDINGTON, Richard
Resigned: 30 May 2008
Appointed Date: 13 November 2007
Secretary
JOHNSON, Yvonne
Resigned: 20 May 2009
Appointed Date: 16 June 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 18 October 2007
Director
BROOKS, Amanda
Resigned: 08 March 2017
Appointed Date: 13 October 2016
63 years old
Director
DUNSTAN, Jennifer Anne
Resigned: 25 February 2010
Appointed Date: 13 November 2007
62 years old
Director
MALVERDI, Fabrizio
Resigned: 07 March 2017
Appointed Date: 06 September 2016
58 years old
Director
MERTENS-LUSTIG, Sandra
Resigned: 08 March 2017
Appointed Date: 13 October 2016
52 years old
Director
ROSE, Stuart Anthony
Resigned: 25 February 2010
Appointed Date: 13 November 2007
76 years old
Director
SALMON, Thomas Guy Maunder
Resigned: 08 March 2017
Appointed Date: 24 February 2011
49 years old
Director
SARMA, Eva Devi
Resigned: 24 February 2011
Appointed Date: 25 February 2010
46 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 18 October 2007
Director
WILKS, Keith Scott
Resigned: 06 September 2016
Appointed Date: 25 February 2010
54 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Pearl (Ap) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PEARL FINANCECO LIMITED Events

10 Mar 2017
Appointment of Mr Martin Cooke as a director on 8 March 2017
10 Mar 2017
Termination of appointment of Thomas Guy Maunder Salmon as a director on 8 March 2017
10 Mar 2017
Termination of appointment of Sandra Mertens-Lustig as a director on 8 March 2017
10 Mar 2017
Termination of appointment of Fabrizio Malverdi as a director on 7 March 2017
10 Mar 2017
Termination of appointment of Amanda Brooks as a director on 8 March 2017
...
... and 51 more events
01 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007
Memorandum and Articles of Association
31 Oct 2007
Memorandum and Articles of Association
24 Oct 2007
Company name changed de facto 1542 LIMITED\certificate issued on 24/10/07
18 Oct 2007
Incorporation

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