This company is commonly known as Pearl Marketing Limited. The company was founded 20 years ago and was given the registration number 04759482. The firm's registered office is in LEICESTER. You can find them at 21 High View Close, Hamilton Office Park, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEARL MARKETING LIMITED |
|---|---|---|
| Company Number | : | 04759482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 237, Birstall Road, Birstall, Leicester, United Kingdom, LE4 4DJ | Secretary | 02 July 2004 | Active |
| 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ | Director | 30 April 2022 | Active |
| 237, Birstall Road, Birstall, Leicester, LE4 4DJ | Director | 09 May 2003 | Active |
| 621 Loughborough Road, Leicester, LE4 4NJ | Secretary | 23 June 2004 | Active |
| 7 Eversley Crescent, London, N21 1EL | Secretary | 09 May 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 May 2003 | Active |
| 7 Eversley Crescent, London, N21 1EL | Director | 09 May 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 May 2003 | Active |
| Mr Rumit Dalpat Kotecha | ||
| Notified on | : | 30 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | 21 High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Mr Raj Dalpat Kotecha | ||
| Notified on | : | 30 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Address | : | 21 High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Mrs Pravina Subhash Lakhani | ||
| Notified on | : | 30 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | 21 High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Mr Rumit Dalpat Kotecha | ||
| Notified on | : | 30 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | 21 High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Mr Raj Dalpat Kotecha | ||
| Notified on | : | 30 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Address | : | 21 High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Mr Subhash Kanji Lakhani | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | 21 High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Mr Viren Dalpat Kotecha | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Address | : | 21 High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Capital | Capital cancellation shares. | Download |
| 2022-12-06 | Capital | Capital return purchase own shares. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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