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PEARL PROPERTIES GROUP LIMITED - First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Company Information
- Company registration number
- 00785160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Thavies Inn House
- 3-4 Holborn Circus
- London
- EC1N 2HA
- England First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England UK
Management
- Managing Directors
- WIESENBERG, Mindy
- WIESENBERG, Nathan
- WIESENBERG, Robert
- Company secretaries
- WIESENBERG, Mindy
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-12-18
- Age Of Company 1963-12-18 60 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Mrs Mindy Wiesenberg
- Nathan Wiesenberg
- Andrew Avi Wiesenberg
- Tanya White
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRATA PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-03-28
- Last Date: 2019-03-31
⚠
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-11-07
- Last Date: 2020-10-24
✓
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PEARL PROPERTIES GROUP LIMITED Company Description
- PEARL PROPERTIES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00785160. Its current trading status is "live". It was registered 1963-12-18. It was previously called STRATA PROPERTIES LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at First Floor Thavies Inn House .
Get PEARL PROPERTIES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Properties Group Limited - First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
- 1963-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEARL PROPERTIES GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00785160#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00785160#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00785160#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-12) - RP04CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-08) - PSC09
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confirmation-statement-with-updates (2021-04-08) - CS01
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notification-of-a-person-with-significant-control (2021-04-08) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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resolution (2020-01-09) - RESOLUTIONS
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resolution (2020-01-07) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-12-25) - AA01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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notification-of-a-person-with-significant-control-statement (2018-10-24) - PSC08
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confirmation-statement-with-updates (2018-10-24) - CS01
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
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legacy (2004-03-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA
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accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA
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legacy (2002-04-02) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-20) - AA
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legacy (1999-10-26) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-08) - AA
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accounts-with-accounts-type-small (1997-10-03) - AA
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legacy (1997-03-12) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-20) - AA
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legacy (1995-03-24) - 363s
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accounts-with-accounts-type-small (1994-10-12) - AA
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legacy (1994-05-03) - 363s
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legacy (1994-02-02) - 287
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keyboard_arrow_right 1993
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legacy (1993-03-17) - 363x
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-25) - AA
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accounts-with-accounts-type-small (1988-05-25) - AA
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legacy (1988-05-18) - 363
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accounts-with-accounts-type-small (1987-07-17) - AA
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legacy (1987-07-17) - 363
