PEARL LILY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0RH
Company number 10033392
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address 34 BUCKINGHAM PALACE ROAD, OFFICE 297, LONDON, ENGLAND, SW1W 0RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Solvency Statement dated 16/12/16; Statement of capital on 17 January 2017 GBP 37.2 ; Resolutions RES13 ‐ Creation of new class of share. Allott of shares. Register of mems & share cert 16/12/2016 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of PEARL LILY HOLDINGS LIMITED are www.pearllilyholdings.co.uk, and www.pearl-lily-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Lily Holdings Limited is a Private Limited Company. The company registration number is 10033392. Pearl Lily Holdings Limited has been working since 29 February 2016. The present status of the company is Active. The registered address of Pearl Lily Holdings Limited is 34 Buckingham Palace Road Office 297 London England Sw1w 0rh. . HLAING, Artha is a Secretary of the company. VYSE, Jonathan Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HLAING, Artha
Appointed Date: 29 February 2016
Director
VYSE, Jonathan Mark
Appointed Date: 29 February 2016
57 years old

Persons With Significant Control

Mr Jonathan Mark Vyse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tigerlily Vyse
Notified on: 6 April 2016
19 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pearl Vyse
Notified on: 6 April 2016
17 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL LILY HOLDINGS LIMITED Events

17 Jan 2017
Solvency Statement dated 16/12/16
17 Jan 2017
Statement of capital on 17 January 2017
  • GBP 37.2
17 Jan 2017
Resolutions
  • RES13 ‐ Creation of new class of share. Allott of shares. Register of mems & share cert 16/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 37.2
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Registered office address changed from 1 Dock Road London E16 1AG England to 34 Buckingham Palace Road Office 297 London SW1W 0RH on 28 December 2016
29 Feb 2016
Incorporation
Statement of capital on 2016-02-29
  • GBP 48
  • MODEL ARTICLES ‐ Model articles adopted

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