Company information:
Pearlstyle Limited (No: 05890097)
Address: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Status: Liquidation
Incorporated: 28-Jul-2006
Accounts Next Due: 08-May-2020
Next Confirmation Statement Due: 08-Nov-2019
Industry Class: 41100 - Development of building projects
Current Director: MARK ADAMS ( DOB: Aug-1962 From: Jul-2014 )
Current Director: JONATHAN SIMON DAVID ANTHONY RUST ( DOB: Jan-1973 From: Nov-2018 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: BRETT ALEXANDER PALOS ( DOB: Jul-1974 From: May-2010 To: Jul-2014 )
Resigned Director: BRUCE WEIR RITCHIE ( DOB: Feb-1965 From: Jul-2006 To: Jul-2014 )
Resigned Director: JONATHAN SIMON DAVID ANTHONY RUST ( DOB: Jan-1973 From: Nov-2018 To: Jun-2019 )
Resigned Secretary: HELEN MARY GREVILLE ( From: Jul-2006 To: Apr-2007 )
Resigned Secretary: LOUISE CHARLOTTE RAYMOND ( From: Sep-2007 To: Jan-2008 )
Resigned Secretary: JONATHAN SIMON DAVID ANTHONY RUST ( DOB: Jan-1973 From: Mar-2009 To: Jul-2014 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: PAUL LEWIS VINER ( DOB: Mar-1970 From: Apr-2007 To: Feb-2009 )
Persons of Significant Control:
Prime London Residential Limited, 59-60 Grosvenor Street Mayfair, London, W1K 3HZ, 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 | 2016-04 | 2017-04 | 2018-04 | 2018-11 | Chart |
---|---|---|---|---|---|
Total assets less current liabilities | 0,0,0,0 | ||||
Equity / share capital and reserves | 0,0,0,0 |