PEARL LUXURY LTD.

Profile PEARL LUXURY LTD.

Actual on 01.08.2021
Company name
PEARL LUXURY LTD.
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Company number
10878161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
44 NORTH ROAD, UNITED KINGDOM, RM19 1TU, RM19 1TU
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PSC and Officers PEARL LUXURY LTD.

Officers

(as of 22.09.2020)

FERNANDES, Anastasia
Status: Active
Appointed on: Friday, 21 July 2017
Correspondence address: 44 North Road, Rm19 1tu, United Kingdom, RM19 1TU
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Ms Wendy Powell
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: 44 Rm19 1tu, United Kingdom
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors