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THE IMPERIAL PEARL COMPANY LIMITED

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

This company is commonly known as The Imperial Pearl Company Limited. The company was founded 26 years ago and was given the registration number 03449668. The firm's registered office is in . You can find them at 24 Hatton Garden, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE IMPERIAL PEARL COMPANY LIMITED
Company Number:03449668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24 Hatton Garden, London, EC1N 8BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Hatton Garden, London, EC1N 8BQ

Director03 November 1997Active
24 Hatton Garden, London, EC1N 8BQ

Secretary03 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 October 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 October 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 October 1997Active

People with Significant Control

Mrs Sandra Patricia Halperin
Notified on:03 October 2016
Status:Active
Date of birth:July 1942
Nationality:Canadian
Address:24 Hatton Garden, EC1N 8BQ
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-23Officers

Termination secretary company with name termination date.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Change person secretary company with change date.

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-30Accounts

Accounts with accounts type dormant.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-02Accounts

Accounts with accounts type dormant.

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