Company number 06381469
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registration of charge 063814690001, created on 16 March 2016. The most likely internet sites of PEARLEC HOUSE PROPERTIES LIMITED are www.pearlechouseproperties.co.uk, and www.pearlec-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Pearlec House Properties Limited is a Private Limited Company.
The company registration number is 06381469. Pearlec House Properties Limited has been working since 25 September 2007.
The present status of the company is Active. The registered address of Pearlec House Properties Limited is 4 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2bt. The cash in hand is £0k. It is £0k against last year. . COOKSON, John Michael is a Secretary of the company. HARRIS, Howard Garry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
pearlec house properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Persons With Significant Control
Mr Howard Garry Harris
Notified on: 25 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PEARLEC HOUSE PROPERTIES LIMITED Events
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Mar 2016
Registration of charge 063814690001, created on 16 March 2016
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Registered office address changed from C/O Djm Accountants Llp Brook Point High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 8 October 2015
...
... and 21 more events
02 Oct 2007
Ad 25/09/07--------- £ si 1@1=1 £ ic 1/2
02 Oct 2007
New secretary appointed
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
25 Sep 2007
Incorporation