PEARL HOUSE SWANSEA LIMITED
Company is dissolved
General Information
NAME
PEARL HOUSE SWANSEA LIMITED
COMPANY NUMBER
05114055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/04/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2018
ACCOUNTS MADE UP TO
31/08/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Stephen James Oakenfull (919709204) Appointed |
| 04/03/2024 | New Board Member Stephen Carlin (906917686) Appointed |
| 05/02/2024 | New Board Member Stephen Carlin (906917686) Appointed |
Credit Risk Overview
Want to learn more about PEARL HOUSE SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL HOUSE SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL HOUSE SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2004 - 12/12/2011 (7 years and 7 months) Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
27/04/2004 - 26/08/2004 (3 months) Born in Jun 1964 |
Resigned | Director |
Current: 19 Past: 8 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 27/04/2004 - 26/08/2004 (3 months) Secretary: 27/04/2004 - 26/08/2004 (3 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Stephen James Oakenfull (919709204) Appointed |
| 04/03/2024 | New Board Member Stephen Carlin (906917686) Appointed |
| 05/02/2024 | New Board Member Stephen Carlin (906917686) Appointed |
| 30/08/2023 | New Board Member Stephen Carlin (906917686) Appointed |
| 30/08/2023 | New Board Member Stephen James Oakenfull (919709204) Appointed |
| 21/08/2023 | New Board Member Stephen Carlin (906917686) Appointed |
| 31/05/2023 | New Board Member Stephen Carlin (906917686) Appointed |
| 18/05/2023 | New Board Member Stephen Carlin (906917686) Appointed |
| 22/03/2019 | Change in Reg. Office |
| 12/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | Change in Reg. Office |
| 14/12/2017 | Change in Reg. Office |
| 25/07/2017 | Peter Mcallister Todd (911451644) has left the board |
| 09/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 09/05/2015 | New Annual Return filed |
| 28/04/2015 | Andrew Rowell (917300832) has left the board |
| 28/04/2015 | New Board Member Stephen James Oakenfull (919709204) Appointed |
| 28/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 30/10/2012 | Andrew Rowell (910878850) has left the board |
| 30/10/2012 | New Board Member Andrew Rowell (917300832) Appointed |
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