NIGHTPEARL LIMITED
50 HANS CRESCENT, LONDON SW1X 0NA- Active
- Private Limited Company
- Company No. 04694045
- Last Updated: 01 Mar 2024
Company Profile
NIGHTPEARL LIMITED was incorporated on Wednesday, March 12, 2003 as a Private Limited Company with registered address in LONDON. NIGHTPEARL LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 11 months and 13 days.
| Name | NIGHTPEARL LIMITED |
|---|---|
| Company number | 04694045 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2003 |
| 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 |
|---|---|
| Roderick Michael Forrest Nationality: British |
Dates: Tuesday, August 9, 2022 - present
significant influence or control as trust
|
| Robert Philip Burrow Nationality: Irish, |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against NIGHTPEARL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIGHTPEARL LIMITED | 12 Mar 2003 |