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PEARL RESTAURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Restaurants Limited. The company was founded 13 years ago and was given the registration number 07849017. The firm's registered office is in HAMBLE. You can find them at Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:PEARL RESTAURANTS LIMITED
Company Number:07849017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire, SO31 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Mitchell Point, Ensign Way, Hamble, SO31 4RF

Secretary01 March 2021Active
Unit 19, Mitchell Point, Ensign Way, Hamble, SO31 4RF

Director26 November 2012Active
Unit 19, Mitchell Point, Ensign Way, Hamble, SO31 4RF

Director08 February 2021Active
The Armoury, Unit R1 Fort Wallington, Fareham, United Kingdom, PO16 8TT

Director16 November 2011Active

People with Significant Control

Blade Consultancy Limited
Notified on:01 April 2017
Status:Active
Country of residence:United Kingdom
Address:67 Magister Drive, Lee On The Solent, United Kingdom, PO13 8GE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Tavato Limited
Notified on:01 April 2017
Status:Active
Country of residence:United Kingdom
Address:47 Dewlands Way, Verwood, United Kingdom, BH31 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Wingate Knight
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Murrills House, 48 East Street, Fareham, England, PO16 9XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Jane Nicie
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Murrills House, 48 East Street, Fareham, England, PO16 9XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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