Logo
Menu
Overview

Summary

Contact details

Officers18

Events1

Documents89

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about PEARL (COVENT GARDEN) LIMITED
by getting full access

Last updated: Jun 01, 2024

PEARL (COVENT GARDEN) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2001 (23 years ago)

Share viaTwitterFacebookLinkedin

Summary

NamePEARL (COVENT GARDEN) LIMITED
Historical names
  • HENDERSON (COVENT GARDEN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04152541
LEI Code
  • 213800SHU5OGZS6PJZ19
Incorporation Date01 Feb 2001 (23 years ago) / 340 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

corporate

IndividualUnited Kingdom

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mohammed, Shamira

Director


Appointed on01 Oct 2012

Resigned on30 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bingham, Patrick

Director


Appointed on30 Jun 2004

Resigned on29 Sep 2006

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Oct 2011

individual

IndividualUnited Kingdom

Henderson Secretarial Services Limited

Corporate Secretary


Appointed on01 Feb 2001

Resigned on29 Sep 2006

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

06 Nov 2006

Name changeHENDERSON (COVENT GARDEN) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type dormantAAView
02 Feb 2022Confirmation statement with no updatesCS01View
20 Jan 2022ResolutionRESOLUTIONSView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Identification numbers

Data from the LEI register
  • 213800SHU5OGZS6PJZ19
  • Legal namePEARL (COVENT GARDEN) LIMITED
  • Registration date10 Dec 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Apr 2021
  • Next renewal13 Dec 2020

Related companies by officers

Frequently asked questions

Where is PEARL (COVENT GARDEN) LIMITED's headquarters?

PEARL (COVENT GARDEN) LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PEARL (COVENT GARDEN) LIMITED's industry?

PEARL (COVENT GARDEN) LIMITED is in the industry of Dormant Company

What year was PEARL (COVENT GARDEN) LIMITED started?

PEARL (COVENT GARDEN) LIMITED was started in 2001

What is the LEI number of PEARL (COVENT GARDEN) LIMITED?

PEARL (COVENT GARDEN) LIMITED LEI number is 213800SHU5OGZS6PJZ19

Sources: Companies House