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PEARL (COVENT GARDEN) LIMITED

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

This company is commonly known as Pearl (covent Garden) Limited. The company was founded 23 years ago and was given the registration number 04152541. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEARL (COVENT GARDEN) LIMITED
Company Number:04152541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Corporate Secretary01 October 2011Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Director01 June 2021Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director31 December 2022Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Secretary29 September 2006Active
4 Broadgate, London, EC2M 2DA

Corporate Secretary01 February 2001Active
16 Park Lane, Kemsing, Sevenoaks, TN15 6NU

Director30 June 2004Active
1 Old Rectory Meadow, Denver, Downham Market, PE38 0DF

Director29 September 2006Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director26 January 2007Active
140 Beech Avenue, Bourne, PE10 9RB

Director01 February 2001Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director26 March 2010Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director01 October 2012Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director26 March 2010Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director26 March 2007Active
1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG

Director30 September 2017Active
12 The Grange, Grange Road, Chiswick, W4 4DE

Director07 November 2003Active
32 Mingle Lane, Stapleford, Cambridge, CB2 5SY

Director29 September 2006Active
The Cedars, Sawtry Road, Glatton, Huntingdon, PE28 5RZ

Director01 February 2001Active

People with Significant Control

Pearl Group Holdings (No.2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Wythall Green Way, Birmingham, England, B47 6WG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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