Company information:
Pearl Hotels (Swansea) Limited (No: 04508169)
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Status: Active
Incorporated: 08-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: NEIL JOSEPH GOURGEY ( DOB: Dec-1975 From: Jul-2015 )
Current Director: CHARLES DUNCAN GOURGEY ( DOB: Jul-1971 From: Jun-2018 )
Current Director: CHARLES DUNCAN GOURGEY ( DOB: Jul-1971 From: Jun-2018 )
Current Director: GRAHAM CHARLES PAYNE ( DOB: Jan-1950 From: Mar-2007 )
Resigned Director: MAURICE SALEH GOURGEY ( From: Aug-2010 To: Jun-2018 )
Resigned Director: ROBERT JOHN HODGE ( DOB: Apr-1955 From: Mar-2007 To: Jul-2010 )
Resigned Director: PETER ANTHONY KAUFMAN KENT ( DOB: Jul-1942 From: Aug-2002 To: Jun-2004 )
Resigned Director: ANDREW STEPHEN KENT ( DOB: Nov-1964 From: Jun-2003 To: Jun-2004 )
Resigned Director: STUART JOHN MCCAFFER ( From: Jun-2003 To: Jun-2004 )
Resigned Director: ZAHIR HAIDARALI SOMANI ( DOB: Nov-1963 From: Jun-2004 To: Mar-2007 )
Resigned Director: HANIF SOMANI ( DOB: Jan-1968 From: Mar-2007 To: Mar-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: LOUIS PETER WOODCOCK ( DOB: Jun-1958 From: Jun-2003 To: Jun-2004 )
Resigned Secretary: ROBERT JOHN HODGE ( DOB: Apr-1955 From: Mar-2007 To: Jul-2010 )
Resigned Secretary: PETER ANTHONY KAUFMAN KENT ( DOB: Jul-1942 From: Jun-2003 To: Jun-2004 )
Resigned Secretary: PEDERSEN GROUP MANAGEMENT LTD ( From: Aug-2010 To: Jul-2014 )
Resigned Secretary: PEDERSEN HOLDINGS LIMITED ( From: Jul-2014 To: Feb-2017 )
Resigned Secretary: HANIF SOMANI ( DOB: Jan-1968 From: Jun-2004 To: Mar-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: JOHN WILLIAM PATRICK YATES ( DOB: Mar-1923 From: Aug-2002 To: Jun-2003 )
Persons of Significant Control:
Pedersen (Swansea) Ltd, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,378,658 | 3,321,730 | 3,181,738 | 0.0,3378658.0,3321730.0,3181738.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 3,378,658 | 3,321,730 | 3,181,738 | 0.0,3378658.0,3321730.0,3181738.0,0.0,0.0,0.0 | ||||
| Current assets | 407,758 | 275,041 | 150,778 | 219,037 | 0.0,407758.0,275041.0,150778.0,219037.0,0.0,0.0 | |||
| Current assets / Total inventories | 6,900 | 6,141 | 3,645 | 0.0,6900.0,6141.0,3645.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 333,265 | 259,350 | 125,051 | 219,037 | 3,643 | 0.0,333265.0,259350.0,125051.0,219037.0,3643.0,0.0 | ||
| Net current assets (liabilities) | -6,080,191 | -6,198,443 | -6,414,589 | -3,190,780 | 0.0,-6080191.0,-6198443.0,-6414589.0,-3190780.0,0.0,0.0 | |||
| Total assets less current liabilities | -2,701,533 | -2,876,713 | -3,232,851 | -3,190,780 | 0.0,-2701533.0,-2876713.0,-3232851.0,-3190780.0,0.0,0.0 | |||
| Net assets (liabilities) | -2,701,533 | -2,876,713 | -3,280,351 | -3,190,780 | -3,166,316 | -3,166,513 | 0.0,-2701533.0,-2876713.0,-3280351.0,-3190780.0,-3166316.0,-3166513.0 | |
| Equity / share capital and reserves | -2,701,533 | -2,876,713 | -3,280,351 | -3,190,780 | -3,166,316 | -3,166,513 | 0.0,-2701533.0,-2876713.0,-3280351.0,-3190780.0,-3166316.0,-3166513.0 |