Company Information for

PEARL WORKS DEVELOPMENTS LTD

2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, SW3 4HQ,

Company Registration Number

08570878

Private Limited Company

Active - Proposal to Strike off

About Pearl Works Developments Ltd

PEARL WORKS DEVELOPMENTS LTD was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pearl Works Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name
PEARL WORKS DEVELOPMENTS LTD
Legal Registered Office
2 PHYSIC PLACE
ROYAL HOSPITAL ROAD
LONDON
SW3 4HQ
Other companies in SW3

Filing Information

Company Number08570878
Date formed2013-06-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return08/08/2015
Filing return next due05/09/2016
Last Datalog update:
2021-05-05 10:17:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Giles Edward Leadbetter Director COMAPNY DIRECTOR 2013-06-17 UNITED KINGDOM
Timothy James Carey Lovell Director CONSULTANT 2014-10-13 ENGLAND
Julian Howard Mercer Director COMPANY DIRECTOR 2013-06-17 ENGLAND
Paul Charles Hargrave Pheysey Director DIRECTOR 2014-01-01 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Giles Edward Leadbetter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Edward Leadbetter BEXLEY COURT LTDDirector 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-05-24
Giles Edward Leadbetter GK STUDENT LTDDirector 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-06-28
Giles Edward Leadbetter ROC (UK) LTDDirector 2013-11-12 CURRENT 2013-11-12 Dissolved 2016-02-16

Related Directorships for Timothy James Carey Lovell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Carey Lovell TJCL LTD.Director 2017-07-20 CURRENT 2017-07-20 Dissolved 2018-05-22
Timothy James Carey Lovell RIVERSTONE LIVING LTDDirector 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
Timothy James Carey Lovell RIVERSTONE LIVING GROUP LTDDirector 2017-07-20 CURRENT 2017-07-20 Dissolved 2018-05-22
Timothy James Carey Lovell GRAPHITE LONDON LIMITEDDirector 2017-07-07 CURRENT 2014-10-23 Active - Proposal to Strike off
Timothy James Carey Lovell AIDAN HOUSE DEVELOPMENTS LIMITEDDirector 2016-01-08 CURRENT 2015-06-09 Active
Timothy James Carey Lovell PORTSWOOD ROAD MANAGEMENT LIMITEDDirector 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
Timothy James Carey Lovell MELBOURNE HSE. MANAGEMENT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Timothy James Carey Lovell WARWICK HOUSE MGMT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Timothy James Carey Lovell AIDAN HOUSE MANAGEMENT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Timothy James Carey Lovell PORTSWOOD ROAD DEVELOPMENTS LTD.Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
Timothy James Carey Lovell PEARL WORKS MANAGEMENT LTD.Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Timothy James Carey Lovell THIRD PROPERTY DEVELOPMENT LIMITEDDirector 2015-07-15 CURRENT 2015-06-26 Dissolved 2017-05-30
Timothy James Carey Lovell WARWICK HOUSE DEVELOPMENTS LIMITEDDirector 2015-07-15 CURRENT 2014-11-20 Active
Timothy James Carey Lovell MELBOURNE HSE. DEVELOPMENTS LTD.Director 2015-07-15 CURRENT 2012-05-25 Active
Timothy James Carey Lovell URBAN STUDY LTD.Director 2015-03-26 CURRENT 2015-03-26 Active

Related Directorships for Paul Charles Hargrave Pheysey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Charles Hargrave Pheysey GRAPHITE LONDON LIMITEDDirector 2017-07-26 CURRENT 2014-10-23 Active - Proposal to Strike off
Paul Charles Hargrave Pheysey YVON HOUSE LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active
Paul Charles Hargrave Pheysey MELBOURNE HSE. MANAGEMENT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Paul Charles Hargrave Pheysey WARWICK HOUSE MGMT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Paul Charles Hargrave Pheysey AIDAN HOUSE MANAGEMENT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Paul Charles Hargrave Pheysey PORTSWOOD ROAD DEVELOPMENTS LTD.Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
Paul Charles Hargrave Pheysey PEARL WORKS MANAGEMENT LTD.Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Paul Charles Hargrave Pheysey THIRD PROPERTY DEVELOPMENT LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-05-30
Paul Charles Hargrave Pheysey AIDAN HOUSE DEVELOPMENTS LIMITEDDirector 2015-06-09 CURRENT 2015-06-09 Active
Paul Charles Hargrave Pheysey URBAN STUDY LTD.Director 2015-03-26 CURRENT 2015-03-26 Active
Paul Charles Hargrave Pheysey URBAN STUDY (NEWCO) LIMITEDDirector 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-04-25
Paul Charles Hargrave Pheysey WARWICK HOUSE DEVELOPMENTS LIMITEDDirector 2014-11-20 CURRENT 2014-11-20 Active
Paul Charles Hargrave Pheysey URBAN STUDY (WARWICK HOUSE) LIMITEDDirector 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-04-25
Paul Charles Hargrave Pheysey URBAN STUDY MANAGEMENT LIMITEDDirector 2014-11-01 CURRENT 2012-09-28 Active - Proposal to Strike off
Paul Charles Hargrave Pheysey MELBOURNE HSE. DEVELOPMENTS LTD.Director 2012-05-25 CURRENT 2012-05-25 Active
Paul Charles Hargrave Pheysey CLAREVILLE GROVE LIMITEDDirector 2011-02-01 CURRENT 2011-02-01 Active
Paul Charles Hargrave Pheysey CRESCENT ESTATES MANAGEMENT LIMITEDDirector 2010-04-08 CURRENT 1997-05-02 Dissolved 2017-08-29
Paul Charles Hargrave Pheysey COMBWAY HOLDINGS LIMITEDDirector 2009-02-06 CURRENT 2008-06-13 Dissolved 2015-06-09
Paul Charles Hargrave Pheysey BMB PROPERTY DEVELOPMENTS LTD.Director 2006-12-31 CURRENT 2003-01-23 Liquidation
Paul Charles Hargrave Pheysey 55 REDCLIFFE ROAD LIMITEDDirector 2001-10-29 CURRENT 1999-06-25 Active
Paul Charles Hargrave Pheysey MARGAUX INVESTMENT PROPERTIES LIMITEDDirector 1998-08-20 CURRENT 1998-08-07 Active
Paul Charles Hargrave Pheysey MARGAUX DEVELOPMENTS LIMITEDDirector 1998-06-12 CURRENT 1996-11-29 Active
Paul Charles Hargrave Pheysey HIGHDOVE LIMITEDDirector 1996-09-26 CURRENT 1996-08-29 Liquidation