XINMEI PEARLS LIMITED
56-58 HIGH STREET, EWELL, EPSOM KT17 1RW- Active
- Private Limited Company
- Company No. 10858382
- Last Updated: 01 Mar 2024
Company Profile
XINMEI PEARLS LIMITED was incorporated on Monday, July 10, 2017 as a Private Limited Company with registered address in EPSOM. XINMEI PEARLS LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 7 years 3 months and 29 days.
| Name | XINMEI PEARLS LIMITED |
|---|---|
| Company number | 10858382 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56-58 HIGH STREET EWELL EPSOM KT17 1RW |
|---|---|
| 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 |
|---|---|
| Mr Matthew Samuel Ryan Nationality: British |
Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hong Zhang Nationality: Chinese |
Dates: Monday, July 10, 2017 - Wednesday, April 22, 2020
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 | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XINMEI PEARLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XINMEI PEARLS LIMITED | 10 Jul 2017 |