Company number 03096949
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 24 HATTON GARDEN, LONDON, EC1N 8BQ
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 sixty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of SOUTH CHINA PEARL COMPANY LIMITED are www.southchinapearlcompany.co.uk, and www.south-china-pearl-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South China Pearl Company Limited is a Private Limited Company.
The company registration number is 03096949. South China Pearl Company Limited has been working since 31 August 1995.
The present status of the company is Active. The registered address of South China Pearl Company Limited is 24 Hatton Garden London Ec1n 8bq. The company`s financial liabilities are £322.55k. It is £67.46k against last year. The cash in hand is £225.56k. It is £-25.8k against last year. And the total assets are £358.2k, which is £30.29k against last year. HALPERIN, Sandra Patricia is a Director of the company. Secretary HALPERIN, Clive James Sean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
south china pearl company Key Finiance
LIABILITIES
£322.55k
+26%
CASH
£225.56k
-11%
TOTAL ASSETS
£358.2k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 1995
Appointed Date: 31 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 1995
Appointed Date: 31 August 1995
Persons With Significant Control
SOUTH CHINA PEARL COMPANY LIMITED Events
16 Feb 2017
Satisfaction of charge 1 in full
16 Feb 2017
Satisfaction of charge 2 in full
16 Feb 2017
Satisfaction of charge 3 in full
16 Feb 2017
Satisfaction of charge 4 in full
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
04 Oct 1995
Secretary resigned;new secretary appointed
04 Oct 1995
Director resigned;new director appointed
25 Sep 1995
Company name changed speed 6084 LIMITED\certificate issued on 26/09/95
20 Sep 1995
Registered office changed on 20/09/95 from: 174/180 old street london EC1V 9BP
31 Aug 1995
Incorporation
23 December 1999
Legal charge
Delivered: 30 December 1999
Status: Satisfied
on 16 February 2017
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H land k/a 24 hatton garden london EC1N 8BQ t/n 231259…
23 December 1999
Charge over cash deposit
Delivered: 30 December 1999
Status: Satisfied
on 16 February 2017
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any amounts deposited on behalf of the company the…
23 January 1997
Legal charge
Delivered: 29 January 1997
Status: Satisfied
on 16 February 2017
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/Hold property at 24 hatton garden london EC1; t/no 231259…
9 November 1995
Mortgage
Delivered: 16 November 1995
Status: Satisfied
on 16 February 2017
Persons entitled: Lloyds Bank PLC
Description: 24 hatton gardens london EC1 and by way of assignment the…