PEARFAR LIMITED - LONDON


Company Profile Company Filings

Overview

PEARFAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEARFAR LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634582. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PEARFAR LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5A YORK STREET
LONDON
W1U 6PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RISHI RAMJOTTON Jan 1976 British Director 2013-10-11 CURRENT
MRS CLAIRE LOUISE PERRY Mar 1974 British Director 2003-07-30 CURRENT
MRS CLAIRE LOUISE PERRY Mar 1974 British Secretary 2003-07-30 CURRENT
RACHEL EMMA TURPIN Oct 1976 British Director 2003-07-30 UNTIL 2013-08-28 RESIGNED
ANNA ROBBINS Sep 1971 British Director 2000-07-01 UNTIL 2003-07-30 RESIGNED
JOHN PEARSON Oct 1969 British Director 1999-02-05 UNTIL 2000-07-01 RESIGNED
JOSEPH CHRISTOPHER NEE Sep 1949 British Director 1998-09-18 UNTIL 1999-02-05 RESIGNED
MR CONN FINNIAN FARRELL Nov 1952 British Director 1998-09-18 UNTIL 1999-02-05 RESIGNED
GEORGINA ANNE CAUNCE May 1973 British Director 1999-02-05 UNTIL 2003-07-30 RESIGNED
MR CONN FINNIAN FARRELL Nov 1952 British Secretary 1998-09-18 UNTIL 1999-02-05 RESIGNED
GEORGINA ANNE CAUNCE May 1973 British Secretary 1999-02-05 UNTIL 2003-07-30 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-18 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1998-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rishi Ramjotton 2016-04-06 1/1976 London   Ownership of shares 25 to 50 percent
Mrs Claire Louise Perry 2016-04-06 3/1974 Commugy   Vaud Ownership of shares 25 to 50 percent

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5 AND 7 YORK STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SIROCCO HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SIROCCO BUSINESS SOLUTIONS LTD LOUGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEARFAR LIMITED 2022-10-04 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - PEARFAR LIMITED 2022-06-29 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - PEARFAR LIMITED 2021-07-29 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - PEARFAR LIMITED 2020-06-30 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - PEARFAR LIMITED 2019-07-26 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - PEARFAR LIMITED 2018-06-27 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - PEARFAR LIMITED 2017-06-03 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - PEARFAR LIMITED 2016-06-21 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - PEARFAR LIMITED 2015-07-02 30-09-2014 £2 Cash £2 equity
Dormant Company Accounts - PEARFAR LIMITED 2014-07-18 30-09-2013 £2 Cash £2 equity

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