PEARLOAK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARLOAK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEARLOAK LIMITED was incorporated 6 years ago on 15/06/2017 and has the registered number: 10820330. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PEARLOAK LIMITED was incorporated 6 years ago on 15/06/2017 and has the registered number: 10820330. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PEARLOAK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2017-06-15 UNTIL 2024-03-15 | RESIGNED | ||
LISA MARY YOUNG | Dec 1964 | British | Director | 2021-11-13 UNTIL 2024-03-15 | RESIGNED |
MRS EMMA JAYNE MARTIN | Feb 1978 | British | Director | 2018-11-13 UNTIL 2021-11-13 | RESIGNED |
MR JONATHAN GARDNER PURDON | Jan 1966 | British | Director | 2017-06-15 UNTIL 2018-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Charles Rutland | 2017-06-15 - 2017-06-15 | 2/1957 | London | Ownership of shares 25 to 50 percent |
Jonathan Gardner Purdon | 2017-06-15 - 2017-06-15 | 1/1966 | London | Ownership of shares 25 to 50 percent |
Chalfen Nominees Limited | 2017-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PEARLOAK LIMITED | 2023-07-08 | 30-06-2023 | £1 equity |
Dormant Company Accounts - PEARLOAK LIMITED | 2022-07-02 | 30-06-2022 | £1 equity |
Dormant Company Accounts - PEARLOAK LIMITED | 2021-11-12 | 30-06-2021 | £1 equity |
Dormant Company Accounts - PEARLOAK LIMITED | 2020-08-15 | 30-06-2020 | £1 equity |
Dormant Company Accounts - PEARLOAK LIMITED | 2018-07-03 | 30-06-2018 | £1 equity |