This company is commonly known as Pearlshire Limited. The company was founded 25 years ago and was given the registration number 03664228. The firm's registered office is in SURBITON. You can find them at 9 Red Lion Business Park, Red Lion Road, Surbiton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEARLSHIRE LIMITED |
|---|---|---|
| Company Number | : | 03664228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 Oaken Lane, Claygate, Esher, KT10 0RQ | Director | 09 November 1998 | Active |
| 65,Oaken Lane, Claygate, Esher, KT10 0RQ | Secretary | 09 November 1998 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9EU | Secretary | 09 November 1998 | Active |
| 65, Oaken Lane, Claygate, Esher, KT10 0RG | Director | 14 April 2008 | Active |
| 65, Oaken Lane, Claygate, Esher, England, KT10 0RQ | Director | 09 November 2018 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Corporate Director | 09 November 1998 | Active |
| Mr Ganshyam Patel | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | 9, Red Lion Business Park, Surbiton, KT6 7QD |
| Nature of control | : |
|
| Mr Ashish Patel | ||
| Notified on | : | 09 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Oaken Lane, Esher, England, KT10 0RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
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