Menna Overview
Here’s a quick overview of FIFTEEN PEARL LIMITED 👀 — a London based business that started in 2011.
FIFTEEN PEARL LIMITED
- Company statusactive
- Company No07542143
- Age15 years 5 months Incorporated 24 February 2011
- Officers3
Address
29 York Street, London, W1H 1EZ, England
FIFTEEN PEARL LIMITED is an active company incorporated on 24 February 2011 and based in London, England. The company was registered 15 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Jan 2017
Change Account Reference Date Company Previous Shortened
9 Years Ago on 29 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 Nov 2014
Change Registered Office Address Company With Date Old Address
12 Years Ago on 02 Apr 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Stephen Oliver | secretary | 24 Feb 2011 | |
| BROOK, Audrey Janet | director | Jun 1950 | 24 Feb 2011 |
| BROOK, Stephen Oliver | director | May 1951 | 02 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Holdings Newquay Limited | 06 Apr 2016 |
Related Companies
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BROOK, Audrey Janet, BROOK, Stephen Oliver are mutual persons.
BROOK, Audrey Janet, BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
BROOK, Stephen Oliver are mutual persons.
I.S. HIGHGATE LIMITED
BROOK, Stephen Oliver are mutual persons.
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Menna Overview
Here’s a quick overview of FIFTEEN PEARL LIMITED 👀 — a London based business that started in 2011.