PEARL WORKS DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4HQ

Company number 08570878
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, ENGLAND, SW3 4HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 10 Market Place Heywood Rochdale Lancashire OL10 4NL England to 2 Physic Place Royal Hospital Road London SW3 4HQ on 21 June 2016. The most likely internet sites of PEARL WORKS DEVELOPMENTS LTD are www.pearlworksdevelopments.co.uk, and www.pearl-works-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Pearl Works Developments Ltd is a Private Limited Company. The company registration number is 08570878. Pearl Works Developments Ltd has been working since 17 June 2013. The present status of the company is Active. The registered address of Pearl Works Developments Ltd is 2 Physic Place Royal Hospital Road London England Sw3 4hq. The company`s financial liabilities are £40.58k. It is £40.48k against last year. . LEADBETTER, Giles Edward is a Director of the company. LOVELL, Timothy James Carey is a Director of the company. MERCER, Julian Howard is a Director of the company. PHEYSEY, Paul Charles Hargrave is a Director of the company. The company operates in "Development of building projects".


pearl works developments Key Finiance

LIABILITIES £40.58k
+40479%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEADBETTER, Giles Edward
Appointed Date: 17 June 2013
51 years old
Director
LOVELL, Timothy James Carey
Appointed Date: 13 October 2014
70 years old
Director
MERCER, Julian Howard
Appointed Date: 17 June 2013
69 years old
Director
PHEYSEY, Paul Charles Hargrave
Appointed Date: 01 January 2014
63 years old

Persons With Significant Control

Mr Giles Edward Leadbetter
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control
Mr Timothy James Carey Lovell
Notified on: 1 June 2016
70 years old
Nature of control: Has significant influence or control
Mr Julian Howard Mercer
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control
Mr Paul Charles Hargrave Pheysey
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control

PEARL WORKS DEVELOPMENTS LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Jun 2016
Registered office address changed from 10 Market Place Heywood Rochdale Lancashire OL10 4NL England to 2 Physic Place Royal Hospital Road London SW3 4HQ on 21 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ to 10 Market Place Heywood Rochdale Lancashire OL10 4NL on 24 February 2016
...
... and 7 more events
18 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
28 May 2014
Appointment of Mr Paul Charles Hargrave Pheysey as a director
15 Oct 2013
Annual return made up to 18 June 2013 with full list of shareholders
20 Sep 2013
Registered office address changed from 83 Church Street Littleborough Rochdale Lancashire OL15 8AB England on 20 September 2013
17 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEARL WORKS DEVELOPMENTS LTD Charges

4 November 2014
Charge code 0857 0878 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
4 November 2014
Charge code 0857 0878 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pearl works 17-21 eyre lane sheffield and the airspace 2.25…
19 August 2014
Charge code 0857 0878 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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