PEARL HOTELS (SWANSEA) LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 04508169
- Last Updated: 01 Mar 2024
Company Profile
PEARL HOTELS (SWANSEA) LIMITED was incorporated on Friday, August 9, 2002 as a Private Limited Company with no registered address. PEARL HOTELS (SWANSEA) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years 3 months and 1 day.
| Name | PEARL HOTELS (SWANSEA) LIMITED |
|---|---|
| Company number | 04508169 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Pedersen (Swansea) Ltd Ballards Lane, N3 1XW |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PEARL HOTELS (SWANSEA) LIMITED | 09 Aug 2002 |
| PORT TAWE HOTEL (SWANSEA) LIMITED | 09 Jul 2004 |