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PEARLOAK LIMITED

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

This company is commonly known as Pearloak Limited. The company was founded 8 years ago and was given the registration number 10820330. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PEARLOAK LIMITED
Company Number:10820330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Leyden Street, London, England, E1 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director15 March 2024Active
19, Leyden Street, London, England, E1 7LE

Corporate Secretary15 June 2017Active
19, Leyden Street, London, England, E1 7LE

Director13 November 2018Active
19, Leyden Street, London, England, E1 7LE

Director15 June 2017Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director13 November 2021Active

People with Significant Control

Mr Joseph Duke Banson
Notified on:02 May 2024
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Dept 5603, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Right to appoint and remove directors as firm
Mrs Nuala Thornton
Notified on:15 March 2024
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:15 March 2024
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chalfen Nominees Limited
Notified on:15 June 2017
Status:Active
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jonathan Gardner Purdon
Notified on:15 June 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Charles Rutland
Notified on:15 June 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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