MOTHER OF PEARL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DN

Company number 04284253
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address GROUND FLOOR, 18 EAST TENTER STREET, LONDON, E1 8DN
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Sub-division of shares on 26 July 2016; Register(s) moved to registered inspection location Charter House 103 - 105 Leigh Road Leigh-on-Sea Essex SS9 1JL. The most likely internet sites of MOTHER OF PEARL LIMITED are www.motherofpearl.co.uk, and www.mother-of-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mother of Pearl Limited is a Private Limited Company. The company registration number is 04284253. Mother of Pearl Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Mother of Pearl Limited is Ground Floor 18 East Tenter Street London E1 8dn. . POWNEY, Amy is a Secretary of the company. NORMAN, Maia is a Director of the company. Secretary FOULSTON, Susan Jane has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
POWNEY, Amy
Appointed Date: 10 September 2012
Director
NORMAN, Maia
Appointed Date: 10 September 2001
63 years old

Resigned Directors

Secretary
FOULSTON, Susan Jane
Resigned: 10 September 2008
Appointed Date: 10 September 2001
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Nominee Director
GLASSMILL LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Ms Maia Norman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOTHER OF PEARL LIMITED Events

19 Sep 2016
Confirmation statement made on 12 August 2016 with updates
06 Sep 2016
Sub-division of shares on 26 July 2016
17 May 2016
Register(s) moved to registered inspection location Charter House 103 - 105 Leigh Road Leigh-on-Sea Essex SS9 1JL
25 Apr 2016
Amended total exemption small company accounts made up to 30 September 2014
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 40 more events
12 Dec 2001
Registered office changed on 12/12/01 from: the glassmill 1 battersea bridge road london SW11 3BZ
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
12 Dec 2001
New secretary appointed
10 Sep 2001
Incorporation

MOTHER OF PEARL LIMITED Charges

15 October 2012
Rent deposit deed
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Cedarwood UK Limited
Description: A separate interest bearing deposit account.

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