PEARL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEARL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEARL INVESTMENTS LIMITED was incorporated 29 years ago on 02/06/1995 and has the registered number: 03064114. The accounts status is GROUP and accounts are next due on 31/03/2024.
PEARL INVESTMENTS LIMITED was incorporated 29 years ago on 02/06/1995 and has the registered number: 03064114. The accounts status is GROUP and accounts are next due on 31/03/2024.
PEARL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1ST FLOOR
LONDON
EC2A 2EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PUI HING TSUI | May 1969 | British | Director | 2015-03-02 | CURRENT |
| MR TO MING LAM | Mar 1953 | Secretary | 1995-09-15 | CURRENT | |
| WAH SANG TSE | Mar 1958 | British | Director | 1995-06-07 UNTIL 2003-02-13 | RESIGNED |
| MR YICK KUEN LAM | Jun 1980 | British | Director | 2006-03-19 UNTIL 2010-03-10 | RESIGNED |
| MR TO MING LAM | Mar 1953 | Director | 1995-06-07 UNTIL 1995-07-12 | RESIGNED | |
| MR TO MING LAM | Mar 1953 | Director | 1995-09-15 UNTIL 2008-09-30 | RESIGNED | |
| LO YUEN LAM | Aug 1950 | Director | 1995-07-12 UNTIL 1995-09-15 | RESIGNED | |
| KIN KEUNG CHENG | Jul 1965 | British | Director | 1995-11-01 UNTIL 2015-03-02 | RESIGNED |
| CHUNG-YUEN AU | Apr 1947 | British | Director | 2003-06-30 UNTIL 2008-12-01 | RESIGNED |
| MR TO MING LAM | Mar 1953 | Secretary | 1995-06-07 UNTIL 1995-07-12 | RESIGNED | |
| LO YUEN LAM | Aug 1950 | Secretary | 1995-07-12 UNTIL 1995-09-15 | RESIGNED | |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-06-02 UNTIL 1995-06-07 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-06-02 UNTIL 1995-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kwee Cheng | 2017-02-22 - 2017-06-26 | 10/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Young Billion Group Ltd | 2016-04-06 - 2017-06-26 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr To Ming Lam | 2016-04-06 | 3/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |