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 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.
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 |
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 |