PEARLDREAM LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07039754
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PEARLDREAM LIMITED are www.pearldream.co.uk, and www.pearldream.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Pearldream Limited is a Private Limited Company. The company registration number is 07039754. Pearldream Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Pearldream Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 13 October 2009
Director
KANARIS, Stavvi
Appointed Date: 13 October 2009
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 13 October 2009

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 October 2009
Appointed Date: 13 October 2009
Director
PURDON, Jonathan Gardner
Resigned: 13 October 2009
Appointed Date: 13 October 2009
59 years old

Persons With Significant Control

Mr. Kriton Lentoudis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PEARLDREAM LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 13 October 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
31 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 12 more events
14 Oct 2009
Appointment of Fenchurch Marine Services Limited as a director
14 Oct 2009
Appointment of Stavvi Kanaris as a director
14 Oct 2009
Termination of appointment of John Purdon as a director
14 Oct 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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