PEARL HOLDING LIMITED
HIGH WYCOMBE MECCA LTD

Hellopages » Buckinghamshire » Wycombe » HP12 4FE
Company number 05652711
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 15 SKYLINE MEWS, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 4FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Ms Natasha Louise Lands as a director on 21 December 2016; Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Charles John Barnham as a director on 1 December 2016. The most likely internet sites of PEARL HOLDING LIMITED are www.pearlholding.co.uk, and www.pearl-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Holding Limited is a Private Limited Company. The company registration number is 05652711. Pearl Holding Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Pearl Holding Limited is 15 Skyline Mews High Wycombe Buckinghamshire England Hp12 4fe. . BARNHAM, Charles John is a Director of the company. BRAHAM, Gary Henry Stephen is a Director of the company. LANDS, Natasha Louise is a Director of the company. Secretary MALIK, Daniel has been resigned. Secretary ZUBAIR, Ahmed has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director AKHTAR, Naheed has been resigned. Director COALES, Edwina has been resigned. Director KADVA, Mahboob Adam has been resigned. Director KHAN, Tania has been resigned. Director KHAN, Waris has been resigned. Director MALIK, Daniel has been resigned. Director MICDAN, Stefan has been resigned. Director SHER, Zahid has been resigned. Director ZUBAIR, Ahmed has been resigned. Director ZUBAIR, Ahmed has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARNHAM, Charles John
Appointed Date: 01 December 2016
56 years old
Director
BRAHAM, Gary Henry Stephen
Appointed Date: 01 December 2016
71 years old
Director
LANDS, Natasha Louise
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
MALIK, Daniel
Resigned: 01 September 2014
Appointed Date: 10 July 2014
Secretary
ZUBAIR, Ahmed
Resigned: 25 July 2014
Appointed Date: 06 May 2014
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 06 May 2014
Appointed Date: 13 December 2005
Director
AKHTAR, Naheed
Resigned: 02 April 2015
Appointed Date: 19 March 2015
45 years old
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Director
KADVA, Mahboob Adam
Resigned: 01 April 2015
Appointed Date: 01 September 2014
48 years old
Director
KHAN, Tania
Resigned: 08 January 2016
Appointed Date: 10 March 2015
44 years old
Director
KHAN, Waris
Resigned: 06 May 2014
Appointed Date: 04 July 2013
47 years old
Director
MALIK, Daniel
Resigned: 01 September 2014
Appointed Date: 14 December 2013
41 years old
Director
MICDAN, Stefan
Resigned: 01 December 2016
Appointed Date: 08 January 2016
44 years old
Director
SHER, Zahid
Resigned: 01 June 2015
Appointed Date: 01 April 2015
56 years old
Director
ZUBAIR, Ahmed
Resigned: 08 January 2016
Appointed Date: 01 May 2015
81 years old
Director
ZUBAIR, Ahmed
Resigned: 27 July 2014
Appointed Date: 06 May 2014
81 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 06 May 2014
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Charles John Barnham
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL HOLDING LIMITED Events

22 Dec 2016
Appointment of Ms Natasha Louise Lands as a director on 21 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Appointment of Mr Charles John Barnham as a director on 1 December 2016
20 Dec 2016
Termination of appointment of Stefan Micdan as a director on 1 December 2016
07 Dec 2016
Appointment of Mr Gary Henry Stephen Braham as a director on 1 December 2016
...
... and 55 more events
04 Jan 2008
Accounts made up to 31 December 2007
05 Jan 2007
Accounts for a dormant company made up to 31 December 2006
28 Dec 2006
Return made up to 26/12/06; full list of members
04 Jul 2006
Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR
13 Dec 2005
Incorporation

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