DRAGON PEARL RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0JJ

Company number 03876053
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DRAGON PEARL RESTAURANTS LIMITED are www.dragonpearlrestaurants.co.uk, and www.dragon-pearl-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Dragon Pearl Restaurants Limited is a Private Limited Company. The company registration number is 03876053. Dragon Pearl Restaurants Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Dragon Pearl Restaurants Limited is Ulm Ltd 1st Floor 16 Ingestre Place London United Kingdom W1f 0jj. . CHOI, Sun Kui is a Secretary of the company. CONSULTANCY & SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHOI, Chi Yu is a Director of the company. Secretary PETER U & COMPANY LTD has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHOI, Sun Kui
Appointed Date: 01 April 2008
Secretary
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2001
Director
CHOI, Chi Yu
Appointed Date: 12 November 1999
66 years old

Resigned Directors

Secretary
PETER U & COMPANY LTD
Resigned: 31 October 2001
Appointed Date: 12 November 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
34 years old

Persons With Significant Control

Mr Chi Yu Choi
Notified on: 6 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DRAGON PEARL RESTAURANTS LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 140
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 140
...
... and 44 more events
14 Jan 2000
New secretary appointed
14 Jan 2000
New director appointed
14 Jan 2000
Director resigned
14 Jan 2000
Secretary resigned
12 Nov 1999
Incorporation

DRAGON PEARL RESTAURANTS LIMITED Charges

19 May 2008
Legal mortgage
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 43 atherley road shanklin isle of wight…
8 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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