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Dragon Pearl Restaurants Limited, W1F 0JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DRAGON PEARL RESTAURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dragon Pearl Restaurants Limited. The company was founded 25 years ago and was given the registration number 03876053. The firm's registered office is in LONDON. You can find them at Ulm Ltd 1st Floor, 16 Ingestre Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DRAGON PEARL RESTAURANTS LIMITED
Company Number:03876053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom, W1F 0JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Collingwood Road, Shanklin, United Kingdom, PO37 7LR

Secretary01 April 2008Active
Ulm Ltd, 1st Floor, 16 Ingestre Place, London, England, W1F 0JJ

Corporate Secretary31 October 2001Active
43 Atherley Road, Shanklin, PO37 7AU

Director12 November 1999Active
National House, 60-66 Wardour Street, London, W1V 3HP

Secretary12 November 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary12 November 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director12 November 1999Active

People with Significant Control

Mr Chi Yu Choi
Notified on:06 October 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Ulm Ltd, 1st Floor, London, United Kingdom, W1F 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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