PEARL WORKS MANAGEMENT LTD. - LONDON


Company Profile Company Filings

Overview

PEARL WORKS MANAGEMENT LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PEARL WORKS MANAGEMENT LTD. was incorporated 8 years ago on 16/07/2015 and has the registered number: 09690586.

PEARL WORKS MANAGEMENT LTD. - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

2 PHYSIC PLACE
LONDON
SW3 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2020 27/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES HARGRAVE PHEYSEY Sep 1962 British Director 2015-07-16 CURRENT
MR GILES EDWARD LEADBETTER Jul 1974 British Director 2015-07-16 CURRENT
JULIAN HOWARD MERCER Aug 1956 British Director 2015-07-16 CURRENT
MR PETER WOODLEY Jan 1968 English Director 2015-07-16 UNTIL 2017-07-20 RESIGNED
MR TIMOTHY JAMES CAREY LOVELL Jun 1955 British Director 2015-07-16 UNTIL 2018-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Carey Lovell 2016-06-01 - 2018-10-23 6/1955 London   Significant influence or control
Mr Peter Woodley 2016-06-01 - 2017-07-20 1/1968 London   Significant influence or control
Mr Julian Howard Mercer 2016-06-01 8/1956 London   Significant influence or control
Mr Paul Charles Hargrave Pheysey 2016-06-01 9/1962 London   Significant influence or control
Mr Giles Edward Leadbetter 2016-06-01 7/1974 London   Significant influence or control

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MELBOURNE HSE. DEVELOPMENTS LTD. EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 41100 - Development of building projects
GRAPHITE LONDON LIMITED EPSOM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
WARWICK HOUSE DEVELOPMENTS LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
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AIDAN HOUSE DEVELOPMENTS LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THIRD PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PORTSWOOD ROAD DEVELOPMENTS LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MELBOURNE HSE. MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WARWICK HOUSE MGMT LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
AIDAN HOUSE MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PORTSWOOD ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PORTSWOOD ROAD PROPERTY LTD. LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PORTSWOOD ROAD INTERMEDIARY LTD. LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
RIVERSTONE LIVING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RIVERSTONE LIVING GROUP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUATTRO PARTNERS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pearl Works Management Ltd. 2020-04-01 30-06-2019 £100 equity
Pearl Works Management Ltd Micro-entity accounts 2018-03-28 30-06-2017 £100 equity
Pearl Works Management Ltd Small abbreviated accounts 2017-03-30 30-06-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SABRETOOTH INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WELLINGTON BOOTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CLF PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOWER SILTON FARM LIMITED LONDON Active TOTAL EXEMPTION FULL 01190 - Growing of other non-perennial crops
DOMINGO TEN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
PORCHESTER GATE LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
UXBRIDGE LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
QUATTRO PARTNERS INVESTMENTS 2 LP LONDON Active NO ACCOUNTS FILED None Supplied
QUATTRO PARTNERS INVESTMENTS 1 LP LONDON Active NO ACCOUNTS FILED None Supplied