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PEARL HOTELS (SWANSEA) LIMITED - 35, Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 04508169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35
- Ballards Lane
- London
- N3 1XW 35, Ballards Lane, London, N3 1XW UK
Management
- Managing Directors
- GOURGEY, Charles Duncan
- GOURGEY, Neil Joseph
- PAYNE, Graham Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-09
- Age Of Company 2002-08-09 21 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Pedersen (Swansea) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORT TAWE HOTEL (SWANSEA) LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2021-08-23
- Last Date: 2020-08-09
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PEARL HOTELS (SWANSEA) LIMITED Company Description
- PEARL HOTELS (SWANSEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 04508169. Its current trading status is "live". It was registered 2002-08-09. It was previously called PORT TAWE HOTEL (SWANSEA) LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 35 .
Get PEARL HOTELS (SWANSEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Hotels (Swansea) Limited - 35, Ballards Lane, London, N3 1XW, United Kingdom
- 2002-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-25) - CH01
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-13) - AA
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change-person-director-company-with-change-date (2017-08-11) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
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confirmation-statement-with-no-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-small (2016-07-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-08-15) - AP04
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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miscellaneous (2013-10-02) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-03) - AA
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accounts-with-accounts-type-small (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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appoint-corporate-secretary-company-with-name (2011-02-09) - AP04
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-18) - TM02
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appoint-person-director-company-with-name (2010-09-01) - AP01
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-small (2010-11-01) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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change-person-director-company-with-change-date (2010-06-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-01-07) - 225
keyboard_arrow_right 2007
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legacy (2007-08-14) - 288a
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legacy (2007-12-14) - 287
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legacy (2007-10-28) - 288c
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legacy (2007-08-14) - 363a
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legacy (2007-04-25) - 287
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legacy (2007-04-05) - 288b
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legacy (2007-04-19) - 155(6)a
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legacy (2007-03-29) - 288a
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legacy (2007-03-29) - 403a
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accounts-with-accounts-type-small (2007-03-24) - AA
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legacy (2007-03-30) - 395
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legacy (2007-04-05) - 288a
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resolution (2007-04-05) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-31) - AA
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legacy (2006-03-01) - 287
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legacy (2006-10-26) - 288c
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legacy (2006-09-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 155(6)a
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-11-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-26) - AA
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legacy (2004-07-06) - 287
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legacy (2004-07-07) - 288b
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certificate-change-of-name-company (2004-07-09) - CERTNM
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legacy (2004-11-17) - 288a
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legacy (2004-11-17) - 363s
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legacy (2004-07-20) - 288b
keyboard_arrow_right 2003
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resolution (2003-07-08) - RESOLUTIONS
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legacy (2003-07-09) - 288a
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legacy (2003-07-09) - 288b
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legacy (2003-07-09) - 225
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legacy (2003-07-09) - 88(2)R
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legacy (2003-07-12) - 395
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legacy (2003-07-16) - 395
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legacy (2003-07-25) - 288a
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legacy (2003-09-08) - 363s
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legacy (2003-12-31) - 395
keyboard_arrow_right 2002
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legacy (2002-08-18) - 288a
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legacy (2002-08-18) - 288b
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incorporation-company (2002-08-09) - NEWINC