LA PERLE DE PROVENCE SA LTD. - LONDON
| Company Profile | Company Filings |
Overview
LA PERLE DE PROVENCE SA LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LA PERLE DE PROVENCE SA LTD. was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342117. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LA PERLE DE PROVENCE SA LTD. was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342117. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LA PERLE DE PROVENCE SA LTD. - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2-3 BARD ROAD
LONDON
W10 6TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN RICHARD GRAEME TITMAS | May 1951 | British | Director | 2001-12-18 | CURRENT |
| GUNTHER GERHARDS | Secretary | 2001-12-18 | CURRENT | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-12-18 UNTIL 2001-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Pari Warwick-Moore | 2017-08-01 | 6/1951 | London | Right to appoint and remove directors |
| Mr Graeme Titmas | 2016-04-06 - 2017-07-31 | 5/1951 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LA PERLE DE PROVENCE SA LTD - Filleted accounts | 2024-04-03 | 31-03-2024 | £1,000 Cash £1,000 equity |
| LA PERLE DE PROVENCE SA LTD - Filleted accounts | 2023-04-28 | 31-03-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - LA PERLE DE PROVENCE SA LTD. | 2022-04-21 | 31-03-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - LA PERLE DE PROVENCE SA LTD. | 2021-08-20 | 31-03-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - LA PERLE DE PROVENCE SA LTD. | 2020-04-16 | 31-03-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - LA PERLE DE PROVENCE SA LTD. | 2018-11-29 | 31-03-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - LA PERLE DE PROVENCE SA LTD. | 2017-12-06 | 31-03-2017 | £1,000 Cash £1,000 equity |