REBUS (PEARL HOUSE) LTD
LONDON

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Company number 10509817
Status Active
Incorporation Date 5 December 2016
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8ED
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration three events have happened. The last three records are Registration of charge 105098170002, created on 31 January 2017; Registration of charge 105098170001, created on 31 January 2017; Incorporation Statement of capital on 2016-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of REBUS (PEARL HOUSE) LTD are www.rebuspearlhouse.co.uk, and www.rebus-pearl-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Rebus Pearl House Ltd is a Private Limited Company. The company registration number is 10509817. Rebus Pearl House Ltd has been working since 05 December 2016. The present status of the company is Active. The registered address of Rebus Pearl House Ltd is 19 Berkeley Street London United Kingdom W1j 8ed. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. KELLY, William Martin John is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 05 December 2016

Director
KELLY, William Martin John
Appointed Date: 05 December 2016
62 years old

Persons With Significant Control

Rebus Homes Ltd
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

REBUS (PEARL HOUSE) LTD Events

02 Feb 2017
Registration of charge 105098170002, created on 31 January 2017
01 Feb 2017
Registration of charge 105098170001, created on 31 January 2017
05 Dec 2016
Incorporation
Statement of capital on 2016-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

REBUS (PEARL HOUSE) LTD Charges

31 January 2017
Charge code 1050 9817 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bank Frick & Co. Ag
Description: Debenture 31 january 2017 provides a fixed charge of all…
31 January 2017
Charge code 1050 9817 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Bank Frick & Co Ag
Description: Legal charge of 31 january 2017 provides a fixed charge…