PEARLS & PROFITS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ

Company number 07019626
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 999 . The most likely internet sites of PEARLS & PROFITS LIMITED are www.pearlsprofits.co.uk, and www.pearls-profits.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearls Profits Limited is a Private Limited Company. The company registration number is 07019626. Pearls Profits Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Pearls Profits Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . COUNTY WEST SECRETARIAL SERVICES LIMITED is a Secretary of the company. MORLEY, Tamazin Patricia is a Director of the company. SANGHERA, Manjit Kaur is a Director of the company. WERNIK, Elzbieta Maria is a Director of the company. Director MANLEY, Paul James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2009
Director
MORLEY, Tamazin Patricia
Appointed Date: 15 September 2009
57 years old
Director
SANGHERA, Manjit Kaur
Appointed Date: 15 September 2009
71 years old
Director
WERNIK, Elzbieta Maria
Appointed Date: 15 September 2009
82 years old

Resigned Directors

Director
MANLEY, Paul James
Resigned: 15 September 2009
Appointed Date: 15 September 2009
70 years old

Persons With Significant Control

Mrs Elzbieta Maria Wernik
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Manjit Kaur Sanghera
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tamazin Patricia Morley
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARLS & PROFITS LIMITED Events

31 Oct 2016
Confirmation statement made on 15 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 999
22 Sep 2015
Director's details changed for Elzbieta Maria Wernik on 18 September 2015
05 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 11 more events
30 Sep 2009
Director appointed elzbieta maria wernik
30 Sep 2009
Director appointed manjit kaur sanghera
30 Sep 2009
Director appointed tamazin patricia morley
30 Sep 2009
Ad 15/09/09\gbp si 998@1=998\gbp ic 1/999\
15 Sep 2009
Incorporation

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