TESS & PEARL LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10545834
- Last Updated: 01 Mar 2023
Company Profile
TESS & PEARL LIMITED was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in LONDON. TESS & PEARL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 7 years 10 months and 4 days.
| Name | TESS & PEARL LIMITED |
|---|---|
| Company number | 10545834 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ben Smithard Nationality: British |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Joanna Clare Victoria Bailey Nationality: Irish |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1104 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 01 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TESS & PEARL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TESS & PEARL LIMITED | 04 Jan 2017 |