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 - LONDON

This company is listed in the following categories:
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

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