Company number 09275705
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address FLAT 20, 3 QUEENSLAND ROAD, LONDON, ENGLAND, N7 7DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from Flat 6 30 Oxley Square London London E3 3GS to Flat 20 3 Queensland Road London N7 7DF on 4 November 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
GBP 10
. The most likely internet sites of PEARL PARENTING LTD are www.pearlparenting.co.uk, and www.pearl-parenting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Parenting Ltd is a Private Limited Company.
The company registration number is 09275705. Pearl Parenting Ltd has been working since 22 October 2014.
The present status of the company is Active. The registered address of Pearl Parenting Ltd is Flat 20 3 Queensland Road London England N7 7df. . STAVER, Danijela is a Secretary of the company. UZILA, Melania is a Director of the company. Director STAVER, Danijela has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
STAVER, Danijela
Resigned: 11 February 2015
Appointed Date: 22 October 2014
76 years old
Persons With Significant Control
Ms Melania Uzila
Notified on: 30 September 2016
49 years old
Nature of control: Has significant influence or control
PEARL PARENTING LTD Events
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Nov 2016
Registered office address changed from Flat 6 30 Oxley Square London London E3 3GS to Flat 20 3 Queensland Road London N7 7DF on 4 November 2016
01 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
01 Nov 2015
Accounts for a dormant company made up to 31 October 2015
11 Feb 2015
Termination of appointment of Danijela Staver as a director on 11 February 2015
...
... and 0 more events
10 Feb 2015
Appointment of Ms Danijela Staver as a secretary on 10 February 2015
10 Feb 2015
Appointment of Miss Melania Uzila as a director on 10 February 2015
10 Feb 2015
Statement of capital following an allotment of shares on 10 February 2015
10 Feb 2015
Statement of capital following an allotment of shares on 10 February 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
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