PEARL OF ALBION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pearl Of Albion Ltd. The company was founded 11 years ago and was given the registration number 08747159. The firm's registered office is in LONDON. You can find them at 1 Southport Road, , London, London. This company's SIC code is 79120 - Tour operator activities.
Company Information
| Name | : | PEARL OF ALBION LTD |
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| Company Number | : | 08747159 |
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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 | : | 24 October 2013 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79120 - Tour operator activities
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Office Address & Contact
| Registered Address | : | 1 Southport Road, London, London, SE18 7PH |
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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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| 111, Ruston Road, London, United Kingdom, SE18 5QY | Director | 16 December 2020 | Active |
| 1, Southport Road, London, England, SE18 7PH | Director | 24 October 2013 | Active |
People with Significant Control
| Mr Nicholas David Ragland |
| Notified on | : | 16 December 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 111 Ruston Road, London, United Kingdom, 111 Ruston Road, London, England, SE18 5QY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Svetlana Bogolubov |
| Notified on | : | 24 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Address | : | 1, Southport Road, London, SE18 7PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)