BLUE PEARL LTD

Profile BLUE PEARL LTD

Actual on 01.09.2021
Company name
BLUE PEARL LTD
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Company number
02995070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
85520 - Cultural education
86900 - Other human health activities
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Registered office address
55 PRINCES GATE, EXHIBITION ROAD, LONDON, KENSINGTON, SW7 2PN
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PSC and Officers BLUE PEARL LTD

Officers

(as of 19.09.2020)

G C SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 28 May 2009
Correspondence address: 55 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN
Role: Corporate Secretary
Place registered: SW7 2PN
Registration number: 5329709
TWEED, Helen
Status: Active
Appointed on: Thursday, 22 December 1994
Correspondence address: Lower Ground, 211 Westbourne Park Road, London, W11 1EA
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Design Consultant
Country of residence: United Kingdom
CASTLE, Andrew
Status: Not active
Appointed on: Saturday, 31 August 1996
Resigned on: Thursday, 19 December 1996
Correspondence address: 100 Philbeach Gardens, Earls Court, London, SW5 9ET
Role: Secretary
PICCADILLY COMPANY FORMATIONS LTD.
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Thursday, 22 December 1994
Correspondence address: 213 Piccadilly, London, W1V 9LD
Role: Corporate Nominee Director
PICCADILLY COMPANY SERVICES LTD.
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Thursday, 22 December 1994
Correspondence address: 213 Piccadilly, London, W1V 9LD
Role: Nominee Secretary
GOODWIN, Simon James
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Thursday, 28 May 2009
Correspondence address: 40 Curtis Avenue, Abingdon, Oxfordshire, OX14 3UL
Role: Secretary
GUPTA, Sharad
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Tuesday, 23 December 1997
Correspondence address: Woodend Farm, Little Glenshee, Perth, Perthshire, PH1 4DL
Nationality: British
Role: Secretary
Occupation: It Manager
TWEED, Keith
Status: Not active
Appointed on: Thursday, 22 December 1994
Resigned on: Wednesday, 25 October 1995
Correspondence address: 6a Crescent Road, Finchley, London, N3 1HP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 05 November 2016
Legal form: Persons With Significant Control Statement