LA PERLA GLOBAL LTD
CARDIFF XCESS1ST LTD LA PERLA GLOBAL LTD LP GLOBAL LTD LP GLOBAL LIVING LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 09919509
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address FAIRWAYS HOUSE LINKS BUISNESS PARK, ST. MELLONS, CARDIFF, WALES, CF3 0LT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Geert Duizendstraal as a director on 4 December 2016. The most likely internet sites of LA PERLA GLOBAL LTD are www.laperlaglobal.co.uk, and www.la-perla-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. La Perla Global Ltd is a Private Limited Company. The company registration number is 09919509. La Perla Global Ltd has been working since 16 December 2015. The present status of the company is Active. The registered address of La Perla Global Ltd is Fairways House Links Buisness Park St Mellons Cardiff Wales Cf3 0lt. . HAYVENHURSTS LIMITED is a Secretary of the company. DUIZENDSTRAAL, Geert is a Director of the company. Director HIPKE, Willem Alexander has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAYVENHURSTS LIMITED
Appointed Date: 16 December 2015
Director
DUIZENDSTRAAL, Geert
Appointed Date: 04 December 2016
72 years old

Resigned Directors

Director
HIPKE, Willem Alexander
Resigned: 04 December 2016
Appointed Date: 16 December 2015
57 years old

Persons With Significant Control

Mr Geert Duizendstraal
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

LA PERLA GLOBAL LTD Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Dec 2016
Appointment of Mr Geert Duizendstraal as a director on 4 December 2016
05 Dec 2016
Termination of appointment of Willem Alexander Hipke as a director on 4 December 2016
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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