This company is commonly known as Pearl Investments Limited. The company was founded 28 years ago and was given the registration number 03064114. The firm's registered office is in LONDON. You can find them at Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PEARL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03064114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1995 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Hornbeam Close, Mill Hill, London, England, NW7 4PL | Secretary | 15 September 1995 | Active |
| 1st Floor, 44 Worship Street, London, England, EC2A 2EA | Director | 02 March 2015 | Active |
| 45 Roseden Avenue, Streatham, London, SW16 2LS | Secretary | 12 July 1995 | Active |
| 45 Rosedene Avenue, Streatham, London, SW16 2LS | Secretary | 07 June 1995 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 02 June 1995 | Active |
| 31 Kings College Court, Primrose Hill Road, London, NW3 3EA | Director | 30 June 2003 | Active |
| 94 Forest House Lane, Leicester Forest East, Leicester, LE3 3NU | Director | 01 November 1995 | Active |
| 45 Roseden Avenue, Streatham, London, SW16 2LS | Director | 12 July 1995 | Active |
| 45 Rosedene Avenue, Streatham, London, SW16 2LS | Director | 15 September 1995 | Active |
| 45 Rosedene Avenue, Streatham, London, SW16 2LS | Director | 07 June 1995 | Active |
| 1 Hornbeam Close, Mill Hill, London, NW7 4DL | Director | 19 March 2006 | Active |
| 15 Whitefields Gate, Solihull, B91 3GE | Director | 07 June 1995 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 02 June 1995 | Active |
| Mr Kwee Cheng | ||
| Notified on | : | 22 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | Singaporean |
| Address | : | Tuite Tang Wong, Alliance House 2nd Floor, London, WC1V 6AZ |
| Nature of control | : |
|
| Young Billion Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Trustnet Chambers, P. O. Box 3444, Tortola, British Virgin Islands, |
| Nature of control | : |
|
| Mr To Ming Lam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 44 Worship Street, London, England, EC2A 2EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-08 | Capital | Capital allotment shares. | Download |
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