LA PERLE DE PROVENCE SA LTD.
2-3 BARD ROAD, LONDON W10 6TP- Active
- Private Limited Company
- Company No. 04342117
- Last Updated: 01 Mar 2024
Company Profile
LA PERLE DE PROVENCE SA LTD. was incorporated on Tuesday, December 18, 2001 as a Private Limited Company with registered address in LONDON. LA PERLE DE PROVENCE SA LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 10 months and 28 days.
| Name | LA PERLE DE PROVENCE SA LTD. |
|---|---|
| Company number | 04342117 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-3 BARD ROAD LONDON W10 6TP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Pari Warwick-Moore Nationality: British |
Dates: Tuesday, August 1, 2017 - present
right to appoint and remove directors
|
| Mr Graeme Titmas Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against LA PERLE DE PROVENCE SA LTD..
Previous Names
| Name | Change Date |
|---|---|
| LA PERLE DE PROVENCE SA LTD. | 18 Dec 2001 |