PEARLBASE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 10023640
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to 19 Leyden Street London E1 7LE on 8 June 2016; Statement of capital following an allotment of shares on 17 May 2016 GBP 1,000 . The most likely internet sites of PEARLBASE LIMITED are www.pearlbase.co.uk, and www.pearlbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlbase Limited is a Private Limited Company. The company registration number is 10023640. Pearlbase Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Pearlbase Limited is 19 Leyden Street London England E1 7le. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 17 May 2016

Director
ANDROULAKIS, Nikistratos
Appointed Date: 17 May 2016
41 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 May 2016
Appointed Date: 24 February 2016

Director
PURDON, Jonathan Gardner
Resigned: 17 May 2016
Appointed Date: 24 February 2016
59 years old

PEARLBASE LIMITED Events

08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000

08 Jun 2016
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to 19 Leyden Street London E1 7LE on 8 June 2016
08 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 1,000

08 Jun 2016
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 8 June 2016
01 Jun 2016
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to 19 Leyden Street London E1 7LE on 1 June 2016
...
... and 3 more events
17 May 2016
Appointment of Cowdrey Ltd as a secretary on 17 May 2016
17 May 2016
Termination of appointment of Chalfen Secretaries Limited as a secretary on 17 May 2016
17 May 2016
Termination of appointment of Jonathan Gardner Purdon as a director on 17 May 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1