Company number 08166738
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 1 MERCER STREET, LONDON, ENGLAND, WC2H 9QJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of TRACKPEARL LIMITED are www.trackpearl.co.uk, and www.trackpearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trackpearl Limited is a Private Limited Company.
The company registration number is 08166738. Trackpearl Limited has been working since 03 August 2012.
The present status of the company is Active. The registered address of Trackpearl Limited is 1 Mercer Street London England Wc2h 9qj. . ABRAHAMS, Iain Henry is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 April 2013
Appointed Date: 03 August 2012
Persons With Significant Control
Mr Iain Henry Abrahams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
TRACKPEARL LIMITED Events
19 Apr 2017
Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017
07 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 12 more events
19 Apr 2013
Termination of appointment of Jordan Company Secretaries Limited as a secretary
19 Apr 2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 19 April 2013
28 Aug 2012
Statement of capital following an allotment of shares on 24 August 2012
17 Aug 2012
Director's details changed for Mr Iain Henry Abrahams on 17 August 2012
03 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)