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PEARL & DIAMOND LTD

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

This company is commonly known as Pearl & Diamond Ltd. The company was founded 4 years ago and was given the registration number 12293224. The firm's registered office is in ST. ALBANS. You can find them at 373 Watford Road, , St. Albans, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEARL & DIAMOND LTD
Company Number:12293224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:373 Watford Road, St. Albans, Hertfordshire, England, AL2 3DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Stephens Avenue, St. Albans, AL3 4AD

Director01 November 2019Active
10, St. Stephens Avenue, St. Albans, United Kingdom, AL3 4AD

Director01 November 2019Active

People with Significant Control

Dr Ali Mostafa Hassan Hassaan
Notified on:01 November 2019
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:10, St. Stephens Avenue, St. Albans, United Kingdom, AL3 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Soheir Ahmad Hassaan
Notified on:01 November 2019
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:10, St. Stephens Avenue, St. Albans, United Kingdom, AL3 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 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)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts amended with accounts type dormant.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-07-21Officers

Termination director company with name termination date.

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2022-10-16Confirmation statement

Confirmation statement with updates.

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2022-10-16Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2019-12-09Address

Change registered office address company with date old address new address.

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2019-11-01Incorporation

Incorporation company.

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