PEARL LILY LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AG

Company number 07662602
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address 1 DOCK ROAD, LONDON, E16 1AG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 48 . The most likely internet sites of PEARL LILY LIMITED are www.pearllily.co.uk, and www.pearl-lily.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pearl Lily Limited is a Private Limited Company. The company registration number is 07662602. Pearl Lily Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of Pearl Lily Limited is 1 Dock Road London E16 1ag. . HLAING, Ar Tha Wadi is a Secretary of the company. VYSE, Jonathan Mark is a Director of the company. Director HLAING, Artha Wadi has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HLAING, Ar Tha Wadi
Appointed Date: 14 March 2014
Director
VYSE, Jonathan Mark
Appointed Date: 08 June 2011
57 years old

Resigned Directors

Director
HLAING, Artha Wadi
Resigned: 14 March 2014
Appointed Date: 08 June 2011
55 years old

Persons With Significant Control

Pearl Lily Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARL LILY LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 48
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 48
24 Aug 2015
Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015
...
... and 16 more events
28 Feb 2012
Particulars of a mortgage or charge / charge no: 1
20 Jan 2012
Statement of capital following an allotment of shares on 11 November 2011
  • GBP 48
20 Jan 2012
Annual return made up to 20 January 2012 with full list of shareholders
03 Aug 2011
Registered office address changed from , C/O Tamasa Company Secretaries Limited 11 Burford Road, London, E15 2st, United Kingdom on 3 August 2011
08 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PEARL LILY LIMITED Charges

12 February 2014
Charge code 0766 2602 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: P S Vyse T M Vyse A W Hlaing J M Vyse
Description: 5.4 by way of fixed charge, all the intellectual property…
27 February 2012
Rent deposit deed
Delivered: 28 February 2012
Status: Satisfied on 19 July 2012
Persons entitled: Waterfront Studios Limited
Description: £2,352.00.

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