LONDON PEARL LIMITED
LONDON LONDON PEARL (LONDON) LIMITED LONDON PEARL LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 07389803
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of LONDON PEARL LIMITED are www.londonpearl.co.uk, and www.london-pearl.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and two months. London Pearl Limited is a Private Limited Company. The company registration number is 07389803. London Pearl Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of London Pearl Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £484.83k. It is £-47.05k against last year. The cash in hand is £2.92k. It is £-3.8k against last year. And the total assets are £927.06k, which is £20.76k against last year. VECHT, Daniel Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


london pearl Key Finiance

LIABILITIES £484.83k
-9%
CASH £2.92k
-57%
TOTAL ASSETS £927.06k
+2%
All Financial Figures

Current Directors

Director
VECHT, Daniel Mark
Appointed Date: 28 September 2010
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 September 2010
Appointed Date: 28 September 2010
94 years old

Persons With Significant Control

Mr Daniel Mark Vecht
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Emeline Stacey Vecht
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON PEARL LIMITED Events

31 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
...
... and 10 more events
17 Dec 2010
Particulars of a mortgage or charge / charge no: 1
07 Oct 2010
Company name changed london pearl LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
  • NM01 ‐ Change of name by resolution
05 Oct 2010
Appointment of Mr Daniel Mark Vecht as a director
05 Oct 2010
Termination of appointment of Barbara Kahan as a director
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON PEARL LIMITED Charges

23 August 2013
Charge code 0738 9803 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 134 st albans road watford herts…
14 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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