PEARL ESSENCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pearl Essence Limited. The company was founded 18 years ago and was given the registration number 05711650. The firm's registered office is in ST ALBANS. You can find them at 79 Mount Pleasant Lane, Bricket Wood, St Albans, Herts. This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
| Name | : | PEARL ESSENCE LIMITED |
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| Company Number | : | 05711650 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 February 2006 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46480 - Wholesale of watches and jewellery
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Office Address & Contact
| Registered Address | : | 79 Mount Pleasant Lane, Bricket Wood, St Albans, Herts, AL2 3UY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 79 Mount Pleasant Lane, Bricket Wood, St. Albans, AL2 3UY | Secretary | 16 February 2006 | Active |
| 79 Mount Pleasant Lane, Bricket Wood, St. Albans, AL2 3UY | Director | 16 February 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 16 February 2006 | Active |
| 133 Dalry Rd, Edinburgh, EH11 2EA | Director | 16 February 2006 | Active |
People with Significant Control
| Mrs Nalisha Mohan Ladharam |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 79, Mount Pleasant Lane, St. Albans, England, AL2 3UY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Mohan Ladharam |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 79, Mount Pleasant Lane, St. Albans, England, AL2 3UY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)