PEARLPEX SALES LIMITED
DAVIS HOUSE, 29 HATTON GARDEN, LONDON EC1N 8DA- Active
- Private Limited Company
- Company No. 00906189
- Last Updated: 01 Mar 2024
Company Profile
PEARLPEX SALES LIMITED was incorporated on Tuesday, May 16, 1967 as a Private Limited Company with registered address in LONDON. PEARLPEX SALES LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 57 years 5 months and 23 days.
| Name | PEARLPEX SALES LIMITED |
|---|---|
| Company number | 00906189 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAVIS HOUSE 29 HATTON GARDEN LONDON EC1N 8DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sandra Ruth Davis Nationality: British |
Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jeremy Sinclair Wingate Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PEARLPEX SALES LIMITED | 16 May 1967 |