OYSTER PEARL LIMITED
PORTSMOUTH JEEVES HOTELS LIMITED

Hellopages » Hampshire » Portsmouth » PO1 5BX

Company number 09125546
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 12 FRATTON ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5BX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Director's details changed for Mr Nicholas Lee Ralls on 20 January 2016. The most likely internet sites of OYSTER PEARL LIMITED are www.oysterpearl.co.uk, and www.oyster-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Oyster Pearl Limited is a Private Limited Company. The company registration number is 09125546. Oyster Pearl Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Oyster Pearl Limited is 12 Fratton Road Portsmouth Hampshire Po1 5bx. . RALLS, Nicholas Lee is a Director of the company. RALLS, Samuel Lee is a Director of the company. RALLS, Thomas William is a Director of the company. Director GISSING, Stephen Lee has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RALLS, Nicholas Lee
Appointed Date: 10 July 2014
64 years old
Director
RALLS, Samuel Lee
Appointed Date: 06 April 2015
39 years old
Director
RALLS, Thomas William
Appointed Date: 06 April 2015
37 years old

Resigned Directors

Director
GISSING, Stephen Lee
Resigned: 18 September 2014
Appointed Date: 10 July 2014
64 years old

Persons With Significant Control

Mr Nicholas Lee Ralls
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Lee Ralls
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Ralls
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OYSTER PEARL LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Jun 2016
Director's details changed for Mr Nicholas Lee Ralls on 20 January 2016
15 Jun 2016
Director's details changed for Mr Thomas William Ralls on 5 April 2016
08 Jun 2016
Previous accounting period shortened from 31 July 2016 to 31 May 2016
...
... and 6 more events
01 Oct 2014
Termination of appointment of Stephen Lee Gissing as a director on 18 September 2014
01 Oct 2014
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 10
25 Sep 2014
Registration of charge 091255460002
27 Aug 2014
Registration of charge 091255460001
14 Jul 2014
Company name changed jeeves hotels LIMITED\certificate issued on 14/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-14

OYSTER PEARL LIMITED Charges

19 September 2014
Charge code 0912 5546 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 23 south street emsworth hampshire t/no…
18 August 2014
Charge code 0912 5546 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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