THE IMPERIAL PEARL COMPANY LIMITED

Hellopages » Greater London » Camden » EC1N 8BQ

Company number 03449668
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 24 HATTON GARDEN, LONDON, EC1N 8BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE IMPERIAL PEARL COMPANY LIMITED are www.theimperialpearlcompany.co.uk, and www.the-imperial-pearl-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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.The Imperial Pearl Company Limited is a Private Limited Company. The company registration number is 03449668. The Imperial Pearl Company Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of The Imperial Pearl Company Limited is 24 Hatton Garden London Ec1n 8bq. . HALPERIN, Clive James Sean is a Secretary of the company. HALPERIN, Sandra Patricia is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


the imperial pearl company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALPERIN, Clive James Sean
Appointed Date: 03 November 1997
Director
HALPERIN, Sandra Patricia
Appointed Date: 03 November 1997
83 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 November 1997
Appointed Date: 14 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 14 October 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 November 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mrs Sandra Patricia Halperin
Notified on: 3 October 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more

THE IMPERIAL PEARL COMPANY LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Oct 2015
Secretary's details changed for Mr Clive James Sean Halperin on 1 October 2015
...
... and 37 more events
12 Nov 1997
Secretary resigned;director resigned
12 Nov 1997
Registered office changed on 12/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
12 Nov 1997
New secretary appointed
12 Nov 1997
New director appointed
14 Oct 1997
Incorporation

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