Menna Overview
Here’s a quick overview of PEARL SECURITIES LIMITED 👀 — a London based business that started in 2001.
PEARL SECURITIES LIMITED
- Company statusactive
- Company No04195939
- Age25 years 3 months Incorporated 6 April 2001
- Officers3
Address
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
PEARL SECURITIES LIMITED is an active company incorporated on 6 April 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Capital Allotment Shares
6 Years Ago on 21 Jan 2020
Capital Allotment Shares
6 Years Ago on 21 Jan 2020
Capital Allotment Shares
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 May 2018
Confirmation Statement With Updates
8 Years Ago on 25 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUBIN, Mark Daniel | director | Jan 1951 | 06 Apr 2013 |
| RUBIN, Nicholas Sean | director | Nov 1987 | 11 Dec 2017 |
| RUBIN, Pearl Patricia | director | Mar 1953 | 06 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Patricia Rubin | Mar 1953 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PEARL SECURITIES LIMITED 👀 — a London based business that started in 2001.