PEARL HOUSE SWANSEA LIMITED
LONDON

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Company number 05114055
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 2ND FLOOR, 30 CHARLES II STREET, LONDON, SW1Y 4AE
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Satisfaction of charge 1 in full. The most likely internet sites of PEARL HOUSE SWANSEA LIMITED are www.pearlhouseswansea.co.uk, and www.pearl-house-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl House Swansea Limited is a Private Limited Company. The company registration number is 05114055. Pearl House Swansea Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Pearl House Swansea Limited is 2nd Floor 30 Charles Ii Street London Sw1y 4ae. . HIBBERD, Lisa Jefferson is a Secretary of the company. CARLIN, Stephen is a Director of the company. OAKENFULL, Stephen James is a Director of the company. TODD, Peter Mcallister is a Director of the company. Secretary DEAN, Michael John has been resigned. Secretary STEEN, David Paul has been resigned. Director GUESS, Martyn Paul has been resigned. Director MINERVA, Rosario Angelo has been resigned. Director ROWELL, Andrew has been resigned. Director STEEN, David Paul has been resigned. Director WATTERS, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIBBERD, Lisa Jefferson
Appointed Date: 17 November 2010

Director
CARLIN, Stephen
Appointed Date: 26 August 2004
75 years old

Director
OAKENFULL, Stephen James
Appointed Date: 26 March 2015
46 years old

Director
TODD, Peter Mcallister
Appointed Date: 28 October 2004
66 years old

Resigned Directors

Secretary
DEAN, Michael John
Resigned: 17 November 2010
Appointed Date: 26 August 2004

Secretary
STEEN, David Paul
Resigned: 26 August 2004
Appointed Date: 27 April 2004

Director
GUESS, Martyn Paul
Resigned: 12 December 2011
Appointed Date: 27 April 2004
70 years old

Director
MINERVA, Rosario Angelo
Resigned: 26 August 2004
Appointed Date: 27 April 2004
61 years old

Director
ROWELL, Andrew
Resigned: 26 March 2015
Appointed Date: 10 May 2011
48 years old

Director
STEEN, David Paul
Resigned: 26 August 2004
Appointed Date: 27 April 2004
62 years old

Director
WATTERS, Michael John
Resigned: 10 May 2011
Appointed Date: 27 April 2004
66 years old

PEARL HOUSE SWANSEA LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000

26 Aug 2015
Satisfaction of charge 1 in full
26 Aug 2015
Satisfaction of charge 3 in full
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000

...
... and 48 more events
22 Sep 2004
New secretary appointed
17 Sep 2004
New director appointed
08 Sep 2004
Director resigned
08 Sep 2004
Secretary resigned;director resigned
27 Apr 2004
Incorporation

PEARL HOUSE SWANSEA LIMITED Charges

26 June 2006
Mortgage
Delivered: 29 June 2006
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a pearl assurance house, 40/41 the kingsway…
23 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Corovest Mezzanine Capital Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 2004
Debenture
Delivered: 28 September 2004
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…