PEARLBRIDGE LIMITED

Hellopages » Greater London » Westminster » W1U 7DP

Company number 01324221
Status Active
Incorporation Date 3 August 1977
Company Type Private Limited Company
Address 34 GEORGE STREET, LONDON, W1U 7DP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEARLBRIDGE LIMITED are www.pearlbridge.co.uk, and www.pearlbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Pearlbridge Limited is a Private Limited Company. The company registration number is 01324221. Pearlbridge Limited has been working since 03 August 1977. The present status of the company is Active. The registered address of Pearlbridge Limited is 34 George Street London W1u 7dp. . MIYASHITA, Takao is a Secretary of the company. MIYASHITA, Della is a Director of the company. MIYASHITA, Takao is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
MIYASHITA, Takao
Director
MIYASHITA, Della

84 years old
Director
MIYASHITA, Takao

75 years old

Persons With Significant Control

Mrs Della Miyashita
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Takao Miyashita
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARLBRIDGE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
17 May 1988
Accounts made up to 31 August 1986
26 Nov 1987
Return made up to 31/10/87; full list of members
30 Mar 1987
Accounting reference date shortened from 31/08 to 31/03
12 Aug 1986
Full accounts made up to 31 August 1985
30 Jun 1986
Annual return made up to 15/06/86

PEARLBRIDGE LIMITED Charges

31 July 2012
Deed of charge over credit balances
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 July 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 20 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2000
Deed providing for rental deposit in respect of premises at 34 george street,london W.1
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Richard Ian Loftus,Anthony Louis Loftus and Andrew David Loftus (Trading as Loftus Familyproperty)
Description: The deposit account as defined in section 1.1 of the…
14 May 1991
Debenture
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1988
Legal charge
Delivered: 15 November 1988
Status: Satisfied on 19 March 1991
Persons entitled: Barclays Bank PLC
Description: 6 new cavendish street l/b of city of westminster.

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