CIRO PEARLS LIMITED
LONDON MASTERMAN HOLDINGS LIMITED CIRO PEARL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03686347
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 26 September 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3,400,000 . The most likely internet sites of CIRO PEARLS LIMITED are www.ciropearls.co.uk, and www.ciro-pearls.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ciro Pearls Limited is a Private Limited Company. The company registration number is 03686347. Ciro Pearls Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Ciro Pearls Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £254.26k. It is £14.34k against last year. The cash in hand is £387.27k. It is £3.59k against last year. And the total assets are £944.85k, which is £-17.46k against last year. HIPPISLEY COX, Jeffrey Denis is a Secretary of the company. SHANNON, John Hardy is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


ciro pearls Key Finiance

LIABILITIES £254.26k
+5%
CASH £387.27k
+0%
TOTAL ASSETS £944.85k
-2%
All Financial Figures

Current Directors

Secretary
HIPPISLEY COX, Jeffrey Denis
Appointed Date: 20 August 2001

Director
SHANNON, John Hardy
Appointed Date: 15 December 1998
75 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Secretary
E L SERVICES LIMITED
Resigned: 20 August 2001
Appointed Date: 15 December 1998

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr John Hardy Shannon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CIRO PEARLS LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 26 September 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,400,000

17 Dec 2015
Register inspection address has been changed from 30 Burlington Arcade London W1J 0PX England to St Judes Vanzell Road Easebourne Midhurst West Sussex GU29 9BA
09 Aug 2015
All of the property or undertaking has been released from charge 1
...
... and 51 more events
04 Jan 1999
Director resigned
04 Jan 1999
Secretary resigned
04 Jan 1999
New secretary appointed
04 Jan 1999
New director appointed
15 Dec 1998
Incorporation

CIRO PEARLS LIMITED Charges

28 July 2008
Rent deposit deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Fenlay Limited
Description: All moneys from time to time standing to the credit of the…