NIGHTPEARL LIMITED - LONDON


Company Profile Company Filings

Overview

NIGHTPEARL LIMITED is a Private Limited Company from LONDON and has the status: Active.
NIGHTPEARL LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NIGHTPEARL LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 HANS CRESCENT
LONDON
SW1X 0NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERICK MICHAEL FORREST Apr 1966 British Director 2022-08-09 CURRENT
HARVINDERPAL SINGH HUNGIN Nov 1960 British Director 2003-04-14 UNTIL 2006-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-12 UNTIL 2003-04-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-12 UNTIL 2003-04-01 RESIGNED
MR ANDREW JAMES JOSEPH CLARKE May 1962 British Director 2003-04-01 UNTIL 2003-04-14 RESIGNED
JOHN SCOTT CAMERON Dec 1965 British Director 2004-12-08 UNTIL 2006-12-19 RESIGNED
MR ROBERT PHILIP BURROW Mar 1951 Irish Director 2006-12-19 UNTIL 2022-03-07 RESIGNED
ELLIOTT BERNERD May 1945 British Director 2004-12-03 UNTIL 2009-05-13 RESIGNED
ROBERT PAUL GOLDSTONE Jan 1979 Secretary 2003-04-01 UNTIL 2003-04-14 RESIGNED
JOHN SCOTT CAMERON Dec 1965 British Secretary 2003-04-14 UNTIL 2006-12-19 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2006-12-19 UNTIL 2013-06-12 RESIGNED
MR TIMOTHY EDWARD BARNETT Secretary 2013-06-12 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roderick Michael Forrest 2022-08-09 4/1966 Hamilton Hm10   Significant influence or control as trust
Robert Philip Burrow 2016-04-06 - 2022-02-28 3/1951 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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