* The Tangled Web requires a login - register now for FREE.
Company information:
La Perle De Provence Sa Ltd. (No: 04342117)
Address: 2-3 BARD ROAD, LONDON, W10 6TP, ENGLAND
Status: Active
Incorporated: 18-Dec-2001
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: JOHN RICHARD GRAEME TITMAS ( DOB: May-1951 From: Dec-2001 )
Current Secretary: GUNTHER GERHARDS ( From: Dec-2001 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Dec-2001 To: Dec-2001 )
Persons of Significant Control:
Mr Graeme Titmas, Holland Park, London, W10 6TP: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-31)
Mrs Pari Warwick-Moore, 2-3 Bard Road, London, W10 6TP, England: Right to appoint and remove directors (Notified: 2017-08-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |