Menna Overview
Here’s a quick overview of LA PERLE DE PROVENCE SA LTD. 👀 — a London based business that started in 2001.
LA PERLE DE PROVENCE SA LTD.
- Company statusactive
- Company No04342117
- Age24 years 7 months Incorporated 18 December 2001
- Officers2
Address
2-3 Bard Road, London, W10 6TP, England
LA PERLE DE PROVENCE SA LTD. is an active company incorporated on 18 December 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 05 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 15 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 10 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 10 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 17 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERHARDS, Gunther | secretary | 18 Dec 2001 | |
| TITMAS, John Richard Graeme | director | May 1951 | 18 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Pari Warwick-Moore | Jun 1951 | 01 Aug 2017 |
| Mr Graeme Titmas | May 1951 | 06 Apr 2016 |
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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Here’s a quick overview of LA PERLE DE PROVENCE SA LTD. 👀 — a London based business that started in 2001.