PEARL DESIGN HOLDING LTD
LONDON

Hellopages » City of London » City of London » EC4Y 8JJ

Company number 05525754
Status Active - Proposal to Strike off
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address GROUND FLOOR, 21 WHITEFRIARS STREET, LONDON, EC4Y 8JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of PEARL DESIGN HOLDING LTD are www.pearldesignholding.co.uk, and www.pearl-design-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Design Holding Ltd is a Private Limited Company. The company registration number is 05525754. Pearl Design Holding Ltd has been working since 02 August 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Pearl Design Holding Ltd is Ground Floor 21 Whitefriars Street London Ec4y 8jj. . PREMIER SECRETARIES (UK) LTD is a Secretary of the company. QUEIROZ E CASTRO, Mario Jorge is a Director of the company. PREMIER DIRECTORS (UK) LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EXECUTIVE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIER SECRETARIES (UK) LTD
Appointed Date: 02 August 2005
Director
QUEIROZ E CASTRO, Mario Jorge
Appointed Date: 30 September 2010
62 years old
Director
PREMIER DIRECTORS (UK) LTD
Appointed Date: 30 August 2007

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
EXECUTIVE DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Mario Jorge Queiroz Castro
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PEARL DESIGN HOLDING LTD Events

09 Feb 2017
Voluntary strike-off action has been suspended
10 Jan 2017
First Gazette notice for voluntary strike-off
29 Dec 2016
Application to strike the company off the register
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 28 more events
31 Aug 2006
Return made up to 02/08/06; full list of members
31 Aug 2006
Location of register of members
08 Sep 2005
Ad 02/08/05--------- £ si 999@1=999 £ ic 1/1000
02 Aug 2005
Secretary resigned
02 Aug 2005
Incorporation

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