MTPEARL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07506133
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Ross Wyndham Badger as a director on 4 May 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,989,463 . The most likely internet sites of MTPEARL UK LIMITED are www.mtpearluk.co.uk, and www.mtpearl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mtpearl Uk Limited is a Private Limited Company. The company registration number is 07506133. Mtpearl Uk Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Mtpearl Uk Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . BADGER, Ross Wyndham is a Director of the company. PERELBERG, Harry, Dr is a Director of the company. PERELBERG, Rita is a Director of the company. Secretary SEYMOUR COMPANY SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BADGER, Ross Wyndham
Appointed Date: 04 May 2016
69 years old
Director
PERELBERG, Harry, Dr
Appointed Date: 26 January 2011
78 years old
Director
PERELBERG, Rita
Appointed Date: 26 January 2011
76 years old

Resigned Directors

Secretary
SEYMOUR COMPANY SECRETARIES LIMITED
Resigned: 15 May 2014
Appointed Date: 26 January 2011
Director
KAHAN, Barbara Z
Resigned: 26 January 2011
Appointed Date: 26 January 2011
94 years old

MTPEARL UK LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Appointment of Mr Ross Wyndham Badger as a director on 4 May 2016
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,989,463
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,989,463
...
... and 18 more events
31 Jan 2011
Appointment of Seymour Company Secretaries Limited as a secretary
31 Jan 2011
Appointment of Rita Perelberg as a director
31 Jan 2011
Appointment of Dr Harry Perelberg as a director
28 Jan 2011
Termination of appointment of Barbara Kahan as a director
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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