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PEARL RIVER DELTA INVESTMENTS LIMITED

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

This company is commonly known as Pearl River Delta Investments Limited. The company was founded 21 years ago and was given the registration number 04622959. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEARL RIVER DELTA INVESTMENTS LIMITED
Company Number:04622959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director11 July 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director07 October 2023Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director07 October 2023Active
4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP

Secretary01 October 2004Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary03 November 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary23 March 2009Active
1, Herbert Place, Isleworth, TW7 4BU

Secretary01 February 2006Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary01 February 2008Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary20 December 2002Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director02 June 2015Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 July 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 February 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 April 2010Active
9 Strathmore Gardens, London, W8 4RZ

Director01 May 2003Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director23 January 2014Active
14 The Warren, West Common, Harpenden, AL5 2NH

Director20 December 2002Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director23 January 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director11 July 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director19 January 2009Active
2 Denbigh Gardens, Richmond, TW10 6EN

Director01 May 2005Active
48 Fairmile Lane, Cobham, Surrey, KT11 2DF

Director31 January 2008Active
21 Campden Grove, London, W8 4JG

Director20 December 2002Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director20 January 2016Active

People with Significant Control

Bp Global Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bp Global Investments Limited, Chertsey Road, Sunbury On Thames, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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