PEARLNOTE LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 02413781
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Micro company accounts made up to 31 August 2015. The most likely internet sites of PEARLNOTE LIMITED are www.pearlnote.co.uk, and www.pearlnote.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlnote Limited is a Private Limited Company. The company registration number is 02413781. Pearlnote Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Pearlnote Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £9.5k. It is £-5.91k against last year. And the total assets are £38.88k, which is £-0.71k against last year. DWYER, Monique Jane Mary is a Secretary of the company. DWYER, Monique Jane Mary is a Director of the company. KIERNAN, Gregory Patrick is a Director of the company. The company operates in "Business and domestic software development".


pearlnote Key Finiance

LIABILITIES £9.5k
-39%
CASH n/a
TOTAL ASSETS £38.88k
-2%
All Financial Figures

Current Directors


Director
DWYER, Monique Jane Mary
Appointed Date: 21 November 1995
62 years old

Director
KIERNAN, Gregory Patrick
Appointed Date: 22 September 1989
65 years old

Persons With Significant Control

Miss Monique Dwyer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory Kiernan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEARLNOTE LIMITED Events

23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
26 May 2016
Micro company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

29 May 2015
Micro company accounts made up to 31 August 2014
...
... and 62 more events
28 Sep 1989
Memorandum and Articles of Association

28 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Sep 1989
Wd 12/09/89 ad 07/09/89--------- £ si 98@1=98 £ ic 2/100

13 Sep 1989
Accounting reference date notified as 31/08

16 Aug 1989
Incorporation