PEARL APARTMENTS NEWQUAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EZ

Company number 07542149
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 29 YORK STREET, LONDON, W1H 1EZ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Satisfaction of charge 11 in full; Satisfaction of charge 9 in full. The most likely internet sites of PEARL APARTMENTS NEWQUAY LIMITED are www.pearlapartmentsnewquay.co.uk, and www.pearl-apartments-newquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Pearl Apartments Newquay Limited is a Private Limited Company. The company registration number is 07542149. Pearl Apartments Newquay Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Pearl Apartments Newquay Limited is 29 York Street London W1h 1ez. . 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: 06 March 2012
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

PEARL APARTMENTS NEWQUAY LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
14 Feb 2017
Satisfaction of charge 11 in full
14 Feb 2017
Satisfaction of charge 9 in full
14 Feb 2017
Satisfaction of charge 10 in full
14 Feb 2017
Satisfaction of charge 12 in full
...
... and 28 more events
10 Mar 2011
Particulars of a mortgage or charge / charge no: 8
10 Mar 2011
Particulars of a mortgage or charge / charge no: 6
10 Mar 2011
Particulars of a mortgage or charge / charge no: 2
10 Mar 2011
Particulars of a mortgage or charge / charge no: 1
24 Feb 2011
Incorporation

PEARL APARTMENTS NEWQUAY LIMITED Charges

29 May 2012
Mortgage
Delivered: 6 June 2012
Status: Satisfied on 14 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 12 32 headland road newquay…
29 May 2012
Mortgage
Delivered: 6 June 2012
Status: Satisfied on 14 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 3 32 headland road newquay…
29 May 2012
Mortgage
Delivered: 6 June 2012
Status: Satisfied on 14 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 7 32 headland road newquay…
29 May 2012
Mortgage
Delivered: 6 June 2012
Status: Satisfied on 14 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 2 32 headland road newquay…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 30 May 2012
Persons entitled: Nercan Business S.A.
Description: L/H apartment 3 and parking space no 3 pearl 32 headland…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 25 January 2012
Persons entitled: Phaedra Properties Limited
Description: Apartment 3 and parking space no 3 pearl 32 headland road…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 30 May 2012
Persons entitled: Nercan Business S.A.
Description: L/H apartment 2 and parking space no 1 pearl 32 headland…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 25 January 2012
Persons entitled: Phaedra Properties Limited
Description: Apartment 2 and parking space no 1 pearl 32 headland road…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 25 January 2012
Persons entitled: Phaedra Properties Limited
Description: Apartment 7 and parking space no 7 pearl 32 headland road…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 30 May 2012
Persons entitled: Nercan Business S.A.
Description: L/H apartment 7 and parking space no 7 pearl 32 headland…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 25 January 2012
Persons entitled: Phaedra Properties Limited
Description: Apartment 12 and parking space no 12 pearl 32 headland road…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 30 May 2012
Persons entitled: Nercan Business S.A.
Description: L/H apartment 12 and parking space no 12 pearl 32 headland…

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