FIFTEEN PEARL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6JW

Company number 07542143
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
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 sixteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 29 February 2016 to 28 February 2016. The most likely internet sites of FIFTEEN PEARL LIMITED are www.fifteenpearl.co.uk, and www.fifteen-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Fifteen Pearl Limited is a Private Limited Company. The company registration number is 07542143. Fifteen Pearl Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Fifteen Pearl Limited is 109 Gloucester Place London W1u 6jw. . BROOK, Stephen Oliver is a Secretary of the company. BROOK, Audrey Janet is a Director of the company. BROOK, Stephen Oliver is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOK, Stephen Oliver
Appointed Date: 24 February 2011
Director
BROOK, Audrey Janet
Appointed Date: 24 February 2011
75 years old
Director
BROOK, Stephen Oliver
Appointed Date: 02 March 2011
74 years old

Persons With Significant Control

Pearl Holdings Newquay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIFTEEN PEARL LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Previous accounting period shortened from 29 February 2016 to 28 February 2016
01 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 6 more events
28 Nov 2012
Full accounts made up to 29 February 2012
22 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
04 Mar 2011
Particulars of a mortgage or charge / charge no: 1
03 Mar 2011
Appointment of Mr Stephen Oliver Brook as a director
24 Feb 2011
Incorporation

FIFTEEN PEARL LIMITED Charges

1 March 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Nercan Business S.A.
Description: Apartment 15, parking SPACE15, second floor storage…

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