PEARLBROOK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE
Company number 06517999
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Appointment of Mrs Samantha Kellie Todescato-Rutland as a director on 1 December 2015. The most likely internet sites of PEARLBROOK LIMITED are www.pearlbrook.co.uk, and www.pearlbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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.Pearlbrook Limited is a Private Limited Company. The company registration number is 06517999. Pearlbrook Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Pearlbrook Limited is 19 Leyden Street London England E1 7le. . TODESCATO-RUTLAND, Samantha Kellie is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, John Gardner has been resigned. Director WHELAN, Jeffery John has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TODESCATO-RUTLAND, Samantha Kellie
Appointed Date: 01 December 2015
55 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 February 2015
Appointed Date: 28 February 2008
Director
PURDON, John Gardner
Resigned: 01 October 2009
Appointed Date: 05 January 2009
60 years old
Director
WHELAN, Jeffery John
Resigned: 01 December 2015
Appointed Date: 01 October 2009
53 years old
Director
CHALFEN NOMINEES LIMITED
Resigned: 01 October 2009
Appointed Date: 28 February 2008

PEARLBROOK LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 29 February 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
11 Dec 2015
Appointment of Mrs Samantha Kellie Todescato-Rutland as a director on 1 December 2015
11 Dec 2015
Termination of appointment of Jeffery John Whelan as a director on 1 December 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
31 Mar 2009
Registered office changed on 31/03/2009 from 2ND floor 93A rivington street london EC2A 3AY
31 Mar 2009
Location of register of members
30 Mar 2009
Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009
30 Mar 2009
Director's change of particulars / chalfen nominees LIMITED / 05/01/2009
28 Feb 2008
Incorporation

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