PEARL RIVER DELTA INVESTMENTS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
PEARL RIVER DELTA INVESTMENTS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
PEARL RIVER DELTA INVESTMENTS LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04622959. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARL RIVER DELTA INVESTMENTS LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04622959. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARL RIVER DELTA INVESTMENTS LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| JESSICA FRANCES MARSHALL | Jan 1991 | British | Director | 2023-10-07 | CURRENT |
| WU DI | Aug 1980 | Chinese | Director | 2022-07-11 | CURRENT |
| YUE WU | Jan 1978 | British | Director | 2023-10-07 | CURRENT |
| HERBERT STEVEN VOGEL | Sep 1960 | American | Director | 2008-01-31 UNTIL 2009-01-02 | RESIGNED |
| YASIN STANLEY ALI | British | Secretary | 2004-10-01 UNTIL 2010-06-30 | RESIGNED | |
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-02-01 | RESIGNED |
| CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| MISS DAWN NOEL | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED | |
| ANDREA MARGARET THOMAS | Other | Secretary | 2008-02-01 UNTIL 2009-03-23 | RESIGNED | |
| ANDREA MARGARET THOMAS | Other | Secretary | 2002-12-20 UNTIL 2004-02-11 | RESIGNED | |
| MR DOMINIC WOOD | Oct 1976 | British | Director | 2016-01-20 UNTIL 2017-04-20 | RESIGNED |
| FIONA ANNE MACLEOD | Jul 1967 | British | Director | 2002-12-20 UNTIL 2005-05-01 | RESIGNED |
| STEVEN KYLE WELCH | Aug 1951 | Us Citizen | Director | 2002-12-20 UNTIL 2003-05-01 | RESIGNED |
| DOUGLAS MARTIN ROTENBERG | Jan 1963 | Us Citizen | Director | 2005-05-01 UNTIL 2005-12-16 | RESIGNED |
| PAUL JONATHAN REED | Oct 1956 | British | Director | 2009-01-19 UNTIL 2010-03-31 | RESIGNED |
| ANTHONY FRANCIS PALMER | Aug 1968 | British | Director | 2022-07-11 UNTIL 2023-10-07 | RESIGNED |
| CAREY JUDE MENDES | Aug 1968 | Canadian | Director | 2014-01-23 UNTIL 2015-06-02 | RESIGNED |
| SIMON PHILIP CATTLE | Mar 1958 | British | Director | 2006-02-01 UNTIL 2013-01-10 | RESIGNED |
| DAVID WILLIAM KNIPE | Jul 1974 | British | Director | 2014-01-23 UNTIL 2020-07-01 | RESIGNED |
| MR CHRISTOPHER BARTON HUNT | Jul 1963 | Director | 2003-05-01 UNTIL 2008-01-31 | RESIGNED | |
| MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2010-04-01 UNTIL 2014-11-01 | RESIGNED |
| MS FEDERICA BERRA | Mar 1975 | Italian | Director | 2020-07-01 UNTIL 2023-10-07 | RESIGNED |
| FELIPE ARBELAEZ | Aug 1969 | British | Director | 2015-06-02 UNTIL 2016-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Global Investments Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |