BLACK PEARL AGENCY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF
Company number 09526490
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address MCKELVIE & CO LLP, 82 WANDSWORTH BRIDGE ROAD, LONDON, ENGLAND, SW6 2TF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from Temple West 82 High Road Byfleet Surrey KT14 7QW United Kingdom to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 3 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BLACK PEARL AGENCY LIMITED are www.blackpearlagency.co.uk, and www.black-pearl-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Black Pearl Agency Limited is a Private Limited Company. The company registration number is 09526490. Black Pearl Agency Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Black Pearl Agency Limited is Mckelvie Co Llp 82 Wandsworth Bridge Road London England Sw6 2tf. . HUSSEIN, Hanife is a Director of the company. Secretary HUSSEIN, Hanife has been resigned. Director HUSSEIN, Sherife has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
HUSSEIN, Hanife
Appointed Date: 04 February 2016
65 years old

Resigned Directors

Secretary
HUSSEIN, Hanife
Resigned: 04 February 2016
Appointed Date: 07 April 2015
Director
HUSSEIN, Sherife
Resigned: 04 February 2016
Appointed Date: 07 April 2015
63 years old

Persons With Significant Control

Ms Hanife Hussein
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLACK PEARL AGENCY LIMITED Events

08 May 2017
Confirmation statement made on 7 April 2017 with updates
03 Jan 2017
Registered office address changed from Temple West 82 High Road Byfleet Surrey KT14 7QW United Kingdom to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 3 January 2017
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Appointment of Ms Hanife Hussein as a director on 4 February 2016
...
... and 0 more events
27 Apr 2016
Termination of appointment of Hanife Hussein as a secretary on 4 February 2016
27 Apr 2016
Termination of appointment of Sherife Hussein as a director on 4 February 2016
27 Apr 2016
Termination of appointment of Sherife Hussein as a director on 4 February 2016
27 Apr 2016
Termination of appointment of Hanife Hussein as a secretary on 4 February 2016
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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