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S&A PEARL LIMITED

S&A PEARL LIMITED is an active private limited company, incorporated on 1 July 2021. The nature of the business is Security dealing on own account. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. S&A PEARL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13488343
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date29/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
S&A PEARL LIMITED

Directors

(The company's officers)
MR TIANLONG WANG
(~41 year old Chinese national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021
MS DONGYAN YUAN
(~41 year old Chinese national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)
Ms Dongyan Yuan
(~41 year old Chinese national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2021
Mr Tianlong Wang
(~41 year old Chinese national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S&A PEARL LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of S&A PEARL LIMITED at local scale
Map of S&A PEARL LIMITED at local scale
Map of S&A PEARL LIMITED at district scale
Map of S&A PEARL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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