PEARLSTONE ENERGY LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09424680
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with no updates; Confirmation statement made on 5 February 2017 with updates; Statement of capital following an allotment of shares on 16 December 2016 GBP 1,076.92 . The most likely internet sites of PEARLSTONE ENERGY LTD are www.pearlstoneenergy.co.uk, and www.pearlstone-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlstone Energy Ltd is a Private Limited Company. The company registration number is 09424680. Pearlstone Energy Ltd has been working since 05 February 2015. The present status of the company is Active. The registered address of Pearlstone Energy Ltd is 71 75 Shelton Street London United Kingdom Wc2h 9jq. . CAMYAB, Azad, Dr. is a Director of the company. POLLAK, Stephen Peter Charles is a Director of the company. The company operates in "Trade of electricity".


Current Directors

Director
CAMYAB, Azad, Dr.
Appointed Date: 05 February 2015
63 years old
Director
POLLAK, Stephen Peter Charles
Appointed Date: 05 February 2015
65 years old

Persons With Significant Control

Dr. Azad Camyab
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PEARLSTONE ENERGY LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with no updates
15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,076.92
04 Jan 2017
Sub-division of shares on 29 November 2016
29 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 29/11/2016
...
... and 1 more events
06 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
13 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1,000
09 Jul 2015
Director's details changed for Peter Stephen Charles Pollak on 1 July 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1,000

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