Company number 09291472
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Register(s) moved to registered inspection location 33 Warwall London E6 6WG. The most likely internet sites of PEARL AND MASON LIMITED are www.pearlandmason.co.uk, and www.pearl-and-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pearl and Mason Limited is a Private Limited Company.
The company registration number is 09291472. Pearl and Mason Limited has been working since 03 November 2014.
The present status of the company is Active. The registered address of Pearl and Mason Limited is 207 Regent Street 3rd Floor London W1b 3hh. . SIMPSON, Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Paul Simpson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PEARL AND MASON LIMITED Events
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Jun 2016
Register(s) moved to registered inspection location 33 Warwall London E6 6WG
07 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
07 Nov 2015
Register(s) moved to registered office address 207 Regent Street 3rd Floor London W1B 3HH
26 Jul 2015
Register(s) moved to registered inspection location 33 Warwall London E6 6WG
26 Jul 2015
Register inspection address has been changed from 39 Sussex Way Billericay Essex CM12 0FA England to 33 Warwall London E6 6WG
23 Feb 2015
Register inspection address has been changed to 39 Sussex Way Billericay Essex CM12 0FA
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03