THE PINK PEACOCK LIMITED

Profile THE PINK PEACOCK LIMITED

Actual on 01.03.2022
Company name
THE PINK PEACOCK LIMITED
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Company number
05142948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 June 2004
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Accounts

Actual

First accounts made up to 30.06.2021 due by 30.06.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Wednesday, 15 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
32120 - Manufacture of jewellery and related articles
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Registered office address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, UNITED KINGDOM, LONDON, EC4R 9AN
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PSC and Officers THE PINK PEACOCK LIMITED

Officers

(as of 19.09.2020)

PINETON DE CHAMBRUN, Elizabeth Marie
Status: Active
Appointed on: Wednesday, 02 June 2004
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: French
Date of birth: January 1970
Role: Director
Occupation: Gemologist
Country of residence: Belgium
SCHERRER, Nicole Francoise
Status: Active
Appointed on: Wednesday, 02 June 2004
Correspondence address: Chemin Des Grands Pres 6, Tannay, Switzerland, Vaud 1295
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Wednesday, 02 June 2004
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Wednesday, 02 June 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Elizabeth Marie Pineton De Chambrun
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor London, United Kingdom
Nationality: French
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors