This company is commonly known as Pearl Dining Ltd. The company was founded 24 years ago and was given the registration number 03947118. The firm's registered office is in HOOK. You can find them at High Street, Hartley Wintney, Hook, Hampshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PEARL DINING LTD |
|---|---|---|
| Company Number | : | 03947118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2000 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | High Street, Hartley Wintney, Hook, Hampshire, RG27 8NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Olympia House, Armitage Road, London, NW11 8RQ | Director | 18 July 2016 | Active |
| 55-57 London Street, Reading, RG1 4PS | Secretary | 14 March 2000 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 14 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 2000 | Active |
| High Street, Hartley Wintney, Hook, RG27 8NW | Director | 22 December 2014 | Active |
| High Street, Hartley Wintney, Hook, England, RG27 8NW | Director | 12 September 2014 | Active |
| 428 Finchampstead Road, Finchampstead, Wokingham, RG40 3RB | Director | 01 June 2006 | Active |
| 55-57 London Street, Reading, RG1 4PS | Director | 14 March 2000 | Active |
| Tamarind Tree, Reading Road, Lower Basildon, Reading, United Kingdom, RG8 9ND | Director | 01 November 2011 | Active |
| Alyeska, Sandhurst Road, Finchampstead, Wokingham, RG40 3JG | Director | 14 March 2000 | Active |
| Mr Abu Sufian | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | Bangladeshi |
| Country of residence | : | England |
| Address | : | Monsoon Restaurant, High Street, Hook, England, RG27 8NW |
| Nature of control | : |
|
| Mr Mohammed Abdul Muhaimin Miah | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | High Street, Hartley Wintney, Hook, RG27 8NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-15 | Resolution | Resolution. | Download |
| 2023-04-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Miscellaneous | Legacy. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Officers | Termination director company with name termination date. | Download |
| 2016-07-25 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.