PEARL GROUP HOLDINGS (NO. 1) LIMITED
LONDON BRITANNIC GROUP PLC BRITANNIC PLC STARNHAWK PLC

Hellopages » City of London » City of London » EC4M 8BU

Company number 03524909
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST PAULS CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 34,705,420.9 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PEARL GROUP HOLDINGS (NO. 1) LIMITED are www.pearlgroupholdingsno1.co.uk, and www.pearl-group-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Group Holdings No 1 Limited is a Private Limited Company. The company registration number is 03524909. Pearl Group Holdings No 1 Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Pearl Group Holdings No 1 Limited is Juxon House 100 St Pauls Churchyard London Ec4m 8bu. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. CLUTTERBUCK, Fiona Jane is a Director of the company. MCCONVILLE, James is a Director of the company. THAKRAR, Rakesh Kishore is a Director of the company. Secretary BARKER, Randal John Clifton has been resigned. Secretary EAST, Anna has been resigned. Secretary GRIFFIN-SMITH, Philip Bernard has been resigned. Secretary WHITE, Gillian Maryjoy has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALLVEY, David Philip has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BLAKENEY, Henry John Mervyn has been resigned. Director CASSONI, Maria Luisa has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director COTTAM, Harold has been resigned. Director COWDERY, Clive Adam, Sir has been resigned. Director CUMMINS, Diarmuid has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director HAYNES, William Paul Glen has been resigned. Director HUCKLE, Sandra Dawn has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MILES, Paul Lewis has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director NEWMAN, James Allen has been resigned. Director O'NEIL, Daniel has been resigned. Director PEARSE, Brian Gerald, Sir has been resigned. Director PORTMAN, Bryan Henry has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RICHARDSON, David Louis has been resigned. Director SHAW, Brian Hamilton has been resigned. Director SHISHMANIAN, Aram Edward, Director has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SMITH, John Simon Bertie has been resigned. Director SPENCER, Paul has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director TOMLINS, John has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director WOODS, David Ernest has been resigned. Director WYATT, Lorren Michael has been resigned. Director YATES, Jonathan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 May 2008
Director
CLUTTERBUCK, Fiona Jane
Appointed Date: 06 February 2012
67 years old
Director
MCCONVILLE, James
Appointed Date: 07 January 2013
69 years old
Director
THAKRAR, Rakesh Kishore
Appointed Date: 20 February 2013
50 years old

Resigned Directors

Secretary
BARKER, Randal John Clifton
Resigned: 01 May 2008
Appointed Date: 01 September 2006
Secretary
EAST, Anna
Resigned: 31 October 2004
Appointed Date: 23 February 2000
Secretary
GRIFFIN-SMITH, Philip Bernard
Resigned: 01 September 2006
Appointed Date: 01 November 2004
Secretary
WHITE, Gillian Maryjoy
Resigned: 23 February 2000
Appointed Date: 24 July 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 10 March 1998
Director
ALLVEY, David Philip
Resigned: 01 May 2008
Appointed Date: 01 March 2002
80 years old
Director
BIGGS, Michael Nicholas
Resigned: 01 May 2008
Appointed Date: 06 September 2005
73 years old
Director
BLAKENEY, Henry John Mervyn
Resigned: 23 April 2003
Appointed Date: 24 July 1998
87 years old
Director
CASSONI, Maria Luisa
Resigned: 31 December 2000
Appointed Date: 24 July 1998
73 years old
Nominee Director
CHARLTON, Peter John
Resigned: 24 July 1998
Appointed Date: 10 March 1998
69 years old
Director
COOKSEY, David James Scott, Sir
Resigned: 01 May 2008
Appointed Date: 06 September 2005
85 years old
Director
COTTAM, Harold
Resigned: 30 September 2004
Appointed Date: 24 July 1998
87 years old
Director
COWDERY, Clive Adam, Sir
Resigned: 01 May 2008
Appointed Date: 06 September 2005
62 years old
Director
CUMMINS, Diarmuid
Resigned: 01 January 2011
Appointed Date: 30 June 2010
57 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 22 April 2004
Appointed Date: 24 July 1998
84 years old
Director
HAYNES, William Paul Glen
Resigned: 15 June 2001
Appointed Date: 24 July 1998
65 years old
Director
HUCKLE, Sandra Dawn
Resigned: 03 September 2009
Appointed Date: 01 October 2008
61 years old
Director
MAIDENS, Ian Graham
Resigned: 22 August 2008
Appointed Date: 17 July 2006
61 years old
Director
MAXWELL, Helen Mary
Resigned: 03 September 2009
Appointed Date: 01 October 2008
71 years old
Director
MEEHAN, Brendan Joseph
Resigned: 01 May 2008
Appointed Date: 17 July 2006
67 years old
Director
MILES, Paul Lewis
Resigned: 19 December 2012
Appointed Date: 01 January 2011
54 years old
Director
MOSS, Jonathan Stephen
Resigned: 07 February 2011
Appointed Date: 01 May 2008
62 years old
Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 07 March 2007
61 years old
Director
O'NEIL, Daniel
Resigned: 16 January 2002
Appointed Date: 01 May 2001
65 years old
Director
PEARSE, Brian Gerald, Sir
Resigned: 24 April 2002
Appointed Date: 24 July 1998
92 years old
Director
PORTMAN, Bryan Henry
Resigned: 30 September 2003
Appointed Date: 28 June 2001
77 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 July 1998
Appointed Date: 10 March 1998
82 years old
Director
RICHARDSON, David Louis
Resigned: 31 January 2013
Appointed Date: 12 December 2011
53 years old
Director
SHAW, Brian Hamilton
Resigned: 31 December 2001
Appointed Date: 24 July 1998
83 years old
Director
SHISHMANIAN, Aram Edward, Director
Resigned: 01 May 2008
Appointed Date: 01 November 2004
74 years old
Director
SINGLETON, Graham Lloyd
Resigned: 06 September 2005
Appointed Date: 10 December 2003
62 years old
Director
SMITH, John Simon Bertie
Resigned: 30 June 2010
Appointed Date: 01 May 2008
61 years old
Director
SPENCER, Paul
Resigned: 01 May 2008
Appointed Date: 22 August 2003
75 years old
Director
THOMPSON, Paul Andrew
Resigned: 07 March 2007
Appointed Date: 01 December 2002
63 years old
Director
TOMLINS, John
Resigned: 31 May 2001
Appointed Date: 24 July 1998
76 years old
Director
WILLIAMSON, George Malcolm, Sir
Resigned: 01 May 2008
Appointed Date: 01 March 2002
86 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 01 May 2008
Appointed Date: 06 September 2005
80 years old
Director
WOODS, David Ernest
Resigned: 01 May 2008
Appointed Date: 06 September 2005
77 years old
Director
WYATT, Lorren Michael
Resigned: 14 August 2000
Appointed Date: 24 July 1998
75 years old
Director
YATES, Jonathan James
Resigned: 21 December 2011
Appointed Date: 30 June 2010
64 years old

PEARL GROUP HOLDINGS (NO. 1) LIMITED Events

07 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 34,705,420.9
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2015
Group of companies' accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 34,705,420.9
...
... and 240 more events
29 Jul 2005
Ad 19/07/05--------- £ si [email protected]=71 £ ic 9836864/9836935
29 Jul 2005
Ad 19/07/05--------- £ si [email protected]=275 £ ic 9836589/9836864
30 Jun 2005
Return made up to 25/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Jun 2005
Ad 07/06/05--------- £ si [email protected]=35 £ ic 9836554/9836589
15 Jun 2005
Ad 07/06/05--------- £ si [email protected]=158 £ ic 9836396/9836554

Similar Companies

PEARL GREEN RESIDENTIALS LTD PEARL GREY LIMITED PEARL GROUP HOLDINGS (NO. 2) LIMITED PEARL GROUP HOLDINGS LIMITED PEARL GROUP LIMITED PEARL GROUP MANAGEMENT SERVICES LIMITED PEARL GROUP SECRETARIAT SERVICES LIMITED