PEARL DINER LTD
LONDON

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Company number 08495103
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address WONG LANGE, 29-30 FRITH STREET, LONDON, W1D 5LG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of PEARL DINER LTD are www.pearldiner.co.uk, and www.pearl-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pearl Diner Ltd is a Private Limited Company. The company registration number is 08495103. Pearl Diner Ltd has been working since 18 April 2013. The present status of the company is Active. The registered address of Pearl Diner Ltd is Wong Lange 29 30 Frith Street London W1d 5lg. . CHEN, Qiujin is a Director of the company. LIN, Feng is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHEN, Qiujin
Appointed Date: 01 January 2016
38 years old

Director
LIN, Feng
Appointed Date: 18 April 2013
51 years old

Persons With Significant Control

Ms Qiujin Chen
Notified on: 19 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

PEARL DINER LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

11 Jan 2016
Appointment of Ms Qiujin Chen as a director on 1 January 2016
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 0 more events
22 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 30 April 2014
25 Apr 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100

19 Apr 2013
Registered office address changed from Wong Lange 29-30 London W1D 5LG England on 19 April 2013
18 Apr 2013
Incorporation