PEARLBOND LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 05986471
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 27 November 2015 to 26 November 2015. The most likely internet sites of PEARLBOND LTD are www.pearlbond.co.uk, and www.pearlbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pearlbond Ltd is a Private Limited Company. The company registration number is 05986471. Pearlbond Ltd has been working since 02 November 2006. The present status of the company is Active. The registered address of Pearlbond Ltd is 115 Craven Park Road London N15 6bl. . KLEIR, Chavoh is a Secretary of the company. KLEIN, Meir is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KLEIR, Chavoh
Appointed Date: 16 November 2006

Director
KLEIN, Meir
Appointed Date: 16 November 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2006
Appointed Date: 02 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr Meir Klein
Notified on: 24 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PEARLBOND LTD Events

22 Dec 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
14 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

16 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
05 Jan 2007
New secretary appointed
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
17 Nov 2006
Registered office changed on 17/11/06 from: 39A leicester road salford manchester M7 4AS
02 Nov 2006
Incorporation

PEARLBOND LTD Charges

9 February 2007
Mortgage
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 9 wellington avenue london fixed charge all fixtures…