Company information:
Pearl Central Limited (No: 03131779)
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-1995
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 12-Dec-2020
Industry Class: 41100 - Development of building projects
Current Director: DAVID JUDAH CROCKER ( DOB: Aug-1927 From: Nov-1995 )
Current Director: HOWARD HENRY CROCKER ( DOB: Dec-1962 From: Nov-1995 )
Current Director: PAUL CROCKER ( DOB: Jan-1961 From: Nov-1995 )
Current Director: PAUL JACOB CROCKER ( DOB: Jan-1961 From: Nov-1995 )
Current Secretary: DAVID JUDAH CROCKER ( DOB: Aug-1927 From: Nov-1995 )
Current Secretary: ERIKA SUZE CROCKER ( From: Jun-2019 )
Resigned Director: DAVID JUDAH CROCKER ( DOB: Aug-1927 From: Nov-1995 To: Jun-2019 )
Resigned Director: ALAN RUTLAND ( DOB: Feb-1957 From: Nov-1995 To: Nov-1995 )
Resigned Secretary: DAVID JUDAH CROCKER ( DOB: Aug-1927 From: Nov-1995 To: Jun-2019 )
Resigned Secretary: JEFF WHELAN ( From: Nov-1995 To: Nov-1995 )
Persons of Significant Control:
Pearl Property Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)