PEARMAT SOLAR 2 LTD - LONDON


Company Profile Company Filings

Overview

PEARMAT SOLAR 2 LTD is a Private Limited Company from LONDON and has the status: Active.
PEARMAT SOLAR 2 LTD was incorporated 10 years ago on 09/06/2014 and has the registered number: 09078041. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PEARMAT SOLAR 2 LTD - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-08-06 CURRENT
HARRY PETER MANISTY Feb 1982 British Director 2021-01-15 CURRENT
MR CHRISTIAN LINDER Jun 1977 German Director 2015-09-23 UNTIL 2017-03-31 RESIGNED
MR RALF WEIDENHAMMER Oct 1961 German Director 2015-09-23 UNTIL 2017-03-31 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2018-08-06 UNTIL 2021-01-15 RESIGNED
MR SAM WILLIAM REYNOLDS May 1976 Australian Director 2017-03-31 UNTIL 2018-08-06 RESIGNED
MR. STEFANO ROMANIN Oct 1980 Italian Director 2014-09-30 UNTIL 2015-09-23 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-03-31 UNTIL 2021-01-15 RESIGNED
MS YUAN QIN May 1979 China Director 2014-06-09 UNTIL 2014-09-30 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-01-15 UNTIL 2023-08-29 RESIGNED
DAVID GOODWIN Aug 1987 British Director 2017-03-31 UNTIL 2018-08-06 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
SHARNA LUDLOW Secretary 2017-06-22 UNTIL 2018-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porthos Solar Limited 2017-03-31 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-04-01 30-06-2016 1,255 Cash -21,231 equity
ACCOUNTS - Final Accounts preparation 2016-03-09 30-06-2015 7,363 Cash -4,790 equity

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