PEARLMORE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8QH
Company number 06578830
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address 5TH FLOOR, 1, VALENTINE PLACE, LONDON, ENGLAND, SE1 8QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Luke Adams as a director on 1 March 2017; Registered office address changed from 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 20 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PEARLMORE LIMITED are www.pearlmore.co.uk, and www.pearlmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pearlmore Limited is a Private Limited Company. The company registration number is 06578830. Pearlmore Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Pearlmore Limited is 5th Floor 1 Valentine Place London England Se1 8qh. . GIBSON, Mark Jonathon is a Secretary of the company. ADAMS, Luke is a Director of the company. GIBSON, Mark Jonathon is a Director of the company. SEATON, Paul Joseph is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBSON, Mark Jonathon
Appointed Date: 29 April 2008
Director
ADAMS, Luke
Appointed Date: 01 March 2017
42 years old
Director
GIBSON, Mark Jonathon
Appointed Date: 29 April 2008
68 years old
Director
SEATON, Paul Joseph
Appointed Date: 29 April 2008
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008

PEARLMORE LIMITED Events

15 Mar 2017
Appointment of Mr Luke Adams as a director on 1 March 2017
20 Feb 2017
Registered office address changed from 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 20 February 2017
30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
15 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 20 more events
08 May 2008
Registered office changed on 08/05/2008 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom
07 May 2008
Secretary appointed mark gibson
07 May 2008
Appointment terminated secretary theydon secretaries LIMITED
07 May 2008
Appointment terminated director theydon nominees LIMITED
29 Apr 2008
Incorporation

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