PEARL CAPITAL LIMITED
BELFAST


Company number NI057130
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 28 DERAMORE PARK, MALONE, BELFAST, CO ANTRIM, BT9 5JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of PEARL CAPITAL LIMITED are www.pearlcapital.co.uk, and www.pearl-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pearl Capital Limited is a Private Limited Company. The company registration number is NI057130. Pearl Capital Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Pearl Capital Limited is 28 Deramore Park Malone Belfast Co Antrim Bt9 5ju. . CARSON, John Boyd is a Director of the company. CARSON, Mark William Montgomery is a Director of the company. EWING, Desmond Brian is a Director of the company. Secretary CARSON, John Boyd has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARSON, John Boyd
Appointed Date: 10 November 2005
58 years old
Director
CARSON, Mark William Montgomery
Appointed Date: 10 November 2005
64 years old
Director
EWING, Desmond Brian
Appointed Date: 10 November 2005
62 years old

Resigned Directors

Secretary
CARSON, John Boyd
Resigned: 05 January 2016
Appointed Date: 10 November 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Mark William Montgomery Carson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Brian Ewing
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Boyd Carson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL CAPITAL LIMITED Events

20 Dec 2016
Confirmation statement made on 10 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
05 Jan 2016
Termination of appointment of John Boyd Carson as a secretary on 5 January 2016
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
04 Jan 2006
Change in sit reg add
04 Jan 2006
Change of dirs/sec
04 Jan 2006
Change of dirs/sec
04 Jan 2006
Change of dirs/sec
10 Nov 2005
Incorporation

PEARL CAPITAL LIMITED Charges

7 March 2011
Mortgage
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 43 knightsbridge park, belfast being the premises comprised…
7 March 2011
Mortgage
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 45 knightsbridge park, belfast being the premises comprised…
7 March 2011
Mortgage
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 47 knightsbridge park, belfast being the premises comprised…
22 June 2008
Mortgage or charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 17A mullaghcarton road, lisburn being…
4 January 2007
Solicitors letter of undertaking
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 19 college gardens…
30 August 2006
Solicitors letter of undertaking
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 47 knightsbridge…
24 July 2006
Solicitors letter of undertaking
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 43 knightsbridge…
12 January 2006
Mortgage or charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
11 January 2006
Solicitors letter of undertaking
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 45 knightbridge park…

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