PEARLSTAR LIMITED - LONDON


Company Profile Company Filings

Overview

PEARLSTAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEARLSTAR LIMITED was incorporated 2 years ago on 01/07/2021 and has the registered number: 13488351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PEARLSTAR LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINE SECRETARIES LIMITED Corporate Secretary 2021-12-22 CURRENT
CECILIA BRAVO GARCIA Oct 1981 British Director 2021-12-22 CURRENT
LISA MARY YOUNG Dec 1964 British Director 2021-11-13 UNTIL 2021-12-22 RESIGNED
MRS EMMA JAYNE MARTIN Feb 1978 British Director 2021-07-01 UNTIL 2021-11-13 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2021-07-01 UNTIL 2021-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chalfen Nominees Limited 2021-07-01 - 2021-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pearlstar Limited - Filleted accounts 2024-05-01 31-07-2023 €1,413,263 equity
Pearlstar Limited - Filleted accounts 2023-04-01 31-07-2022 €1,413,263 equity

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