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OLIVIA & PEARL LTD - 4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom
Company Information
- Company registration number
- 10526595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Old Park Lane
- Mayfair
- London
- W1K 1QW
- England 4 Old Park Lane, Mayfair, London, W1K 1QW, England UK
Management
- Managing Directors
- SMITH, Olivia Laura
- DUFFY, Anthony David
- MARCHANT, Timothy John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-15
- Age Of Company 2016-12-15 7 years
- SIC/NACE
- 32120
Ownership
- Beneficial Owners
- Mrs Olivia Laura Smith
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PEARL LONDON GROUP LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-30
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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OLIVIA & PEARL LTD Company Description
- OLIVIA & PEARL LTD is a ltd registered in United Kingdom with the Company reg no 10526595. Its current trading status is "live". It was registered 2016-12-15. It was previously called THE PEARL LONDON GROUP LTD. It has declared SIC or NACE codes as "32120". It has 3 directors The latest accounts are filed up to 2019-11-30.It can be contacted at 4 Old Park Lane .
Get OLIVIA & PEARL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Olivia & Pearl Ltd - 4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom
- 2016-12-15
- 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 2021
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change-account-reference-date-company-previous-shortened (2021-09-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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capital-allotment-shares (2021-07-09) - SH01
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confirmation-statement-with-updates (2021-07-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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change-account-reference-date-company-previous-extended (2021-01-12) - AA01
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capital-return-purchase-own-shares (2021-02-23) - SH03
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capital-cancellation-shares (2021-02-23) - SH06
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-02) - PSC04
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notification-of-a-person-with-significant-control (2020-11-02) - PSC01
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resolution (2020-11-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-11-03) - SH02
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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change-to-a-person-with-significant-control (2020-11-10) - PSC04
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capital-allotment-shares (2020-11-10) - SH01
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cessation-of-a-person-with-significant-control (2020-11-10) - PSC07
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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confirmation-statement-with-updates (2020-04-01) - CS01
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memorandum-articles (2020-11-18) - MA
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resolution (2020-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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capital-alter-shares-subdivision (2019-06-26) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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resolution (2019-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-23) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-15) - MR01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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change-account-reference-date-company-previous-shortened (2018-04-24) - AA01
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confirmation-statement-with-updates (2018-03-18) - CS01
keyboard_arrow_right 2017
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resolution (2017-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-12-15) - NEWINC