PEARLSHIRE LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7QD

Company number 03664228
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 9 RED LION BUSINESS PARK, RED LION ROAD, SURBITON, SURREY, KT6 7QD
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 30 April 2016. The most likely internet sites of PEARLSHIRE LIMITED are www.pearlshire.co.uk, and www.pearlshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Pearlshire Limited is a Private Limited Company. The company registration number is 03664228. Pearlshire Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Pearlshire Limited is 9 Red Lion Business Park Red Lion Road Surbiton Surrey Kt6 7qd. . PATEL, Pushpa is a Secretary of the company. PATEL, Ashish is a Director of the company. PATEL, Ganshyam is a Director of the company. Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Pushpa
Appointed Date: 09 November 1998
Director
PATEL, Ashish
Appointed Date: 14 April 2008
44 years old
Director
PATEL, Ganshyam
Appointed Date: 09 November 1998
74 years old

Resigned Directors

Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Director
WORLDFORM LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Mr Ashish Patel
Notified on: 9 November 2016
44 years old
Nature of control: Has significant influence or control

PEARLSHIRE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
22 Jul 2016
Satisfaction of charge 5 in full
22 Jul 2016
Satisfaction of charge 6 in full
...
... and 58 more events
17 Nov 1998
Registered office changed on 17/11/98 from: c/o messrs ableman shaw co mercury house 1 heather park dri wembley middlesex HA0 1SX
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
17 Nov 1998
Registered office changed on 17/11/98 from: 71 bath court bath street london EC1V 9NT
09 Nov 1998
Incorporation

PEARLSHIRE LIMITED Charges

29 June 2016
Charge code 0366 4228 0010
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 abbey manufacturing estate mount pleasant alperton…
1 July 2014
Charge code 0366 4228 0009
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
1 July 2014
Charge code 0366 4228 0008
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 9 red lion business centre red lion road surbiton t/no…
30 November 2010
Legal charge
Delivered: 8 December 2010
Status: Satisfied on 22 July 2016
Persons entitled: Bank of Baroda
Description: F/H property k/a finsley house finsley gate burnley t/n…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Satisfied on 22 July 2016
Persons entitled: Bank of Baroda
Description: F/H land and property k/a units 9 and 10 red lion business…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Satisfied on 22 July 2016
Persons entitled: Bank of Baroda
Description: F/H land and buildings on the south side of mount pleasant…
26 April 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 6 March 2008
Persons entitled: National Westminster Bank PLC
Description: Finsley house finsley gate burnley lancashire. By way of…
21 December 2000
Legal mortgage
Delivered: 9 January 2001
Status: Satisfied on 6 December 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 abbey wharf manufacturing…
4 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 6 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 9 & 10 red lion business centre…
20 December 1998
Mortgage debenture
Delivered: 5 January 1999
Status: Satisfied on 6 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PEARLSHIELD LIMITED PEARLSHINE LIMITED PEARLSHOTS & CO. LIMITED PEARLS-PEARLICIOUS LTD PEARLSTAND LIMITED PEARLSTAR LIMITED PEARLSTONE ENERGY LTD