BLUE PEARL LTD
KENSINGTON H. L. TWEED LTD

Hellopages » Greater London » Westminster » SW7 2PN

Company number 02995070
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address 55 PRINCES GATE, EXHIBITION ROAD, KENSINGTON, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 85520 - Cultural education, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of BLUE PEARL LTD are www.bluepearl.co.uk, and www.blue-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Blue Pearl Ltd is a Private Limited Company. The company registration number is 02995070. Blue Pearl Ltd has been working since 25 November 1994. The present status of the company is Active. The registered address of Blue Pearl Ltd is 55 Princes Gate Exhibition Road Kensington London Sw7 2pn. . G C SECRETARIAL SERVICES LIMITED is a Secretary of the company. TWEED, Helen is a Director of the company. Secretary CASTLE, Andrew has been resigned. Secretary GOODWIN, Simon James has been resigned. Secretary GUPTA, Sharad has been resigned. Nominee Secretary PICCADILLY COMPANY SERVICES LTD. has been resigned. Secretary TWEED, Keith has been resigned. Nominee Director PICCADILLY COMPANY FORMATIONS LTD. has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
G C SECRETARIAL SERVICES LIMITED
Appointed Date: 28 May 2009
Director
TWEED, Helen
Appointed Date: 22 December 1994
63 years old

Resigned Directors

Secretary
CASTLE, Andrew
Resigned: 19 December 1996
Appointed Date: 31 August 1996
Secretary
GOODWIN, Simon James
Resigned: 28 May 2009
Appointed Date: 23 December 1997
Secretary
GUPTA, Sharad
Resigned: 23 December 1997
Appointed Date: 25 October 1995
Nominee Secretary
PICCADILLY COMPANY SERVICES LTD.
Resigned: 22 December 1994
Appointed Date: 25 November 1994
Secretary
TWEED, Keith
Resigned: 25 October 1995
Appointed Date: 22 December 1994
Nominee Director
PICCADILLY COMPANY FORMATIONS LTD.
Resigned: 22 December 1994
Appointed Date: 25 November 1994

BLUE PEARL LTD Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 53 more events
24 Jan 1995
Company name changed big byte services LTD\certificate issued on 25/01/95
08 Jan 1995
Secretary resigned;new secretary appointed
05 Jan 1995
Director resigned;new director appointed
05 Jan 1995
Registered office changed on 05/01/95 from: 213 piccadilly london W1V 9LD
25 Nov 1994
Incorporation

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