PEARL HOUSE SWANSEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARL HOUSE SWANSEA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEARL HOUSE SWANSEA LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05114055. The accounts status is TOTAL EXEMPTION FULL.
PEARL HOUSE SWANSEA LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05114055. The accounts status is TOTAL EXEMPTION FULL.
PEARL HOUSE SWANSEA LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CARLIN | Aug 1950 | British | Director | 2004-08-26 | CURRENT |
MR STEPHEN JAMES OAKENFULL | Jan 1979 | British | Director | 2015-03-26 | CURRENT |
MRS LISA JEFFERSON HIBBERD | Secretary | 2010-11-17 | CURRENT | ||
MR MICHAEL JOHN WATTERS | Jul 1959 | British | Director | 2004-04-27 UNTIL 2011-05-10 | RESIGNED |
MR PETER MCALLISTER TODD | Feb 1959 | British | Director | 2004-10-28 UNTIL 2017-05-24 | RESIGNED |
DAVID PAUL STEEN | British | Director | 2004-04-27 UNTIL 2004-08-26 | RESIGNED | |
MR ANDREW ROWELL | Nov 1977 | British | Director | 2011-05-10 UNTIL 2015-03-26 | RESIGNED |
MR ROSARIO ANGELO MINERVA | Jun 1964 | British | Director | 2004-04-27 UNTIL 2004-08-26 | RESIGNED |
MR MARTYN PAUL GUESS | Sep 1955 | British | Director | 2004-04-27 UNTIL 2011-12-12 | RESIGNED |
DAVID PAUL STEEN | British | Secretary | 2004-04-27 UNTIL 2004-08-26 | RESIGNED | |
MICHAEL JOHN DEAN | British | Secretary | 2004-08-26 UNTIL 2010-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rdi Reit P.L.C. | 2016-04-06 | Douglas | Significant influence or control |