PEARL HOTELS (SWANSEA) LIMITED
Overview
| Company Name | PEARL HOTELS (SWANSEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04508169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARL HOTELS (SWANSEA) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PEARL HOTELS (SWANSEA) LIMITED located?
| Registered Office Address | 48 Rochester Row SW1P 1JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL HOTELS (SWANSEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORT TAWE HOTEL (SWANSEA) LIMITED | Aug 09, 2002 | Aug 09, 2002 |
What are the latest accounts for PEARL HOTELS (SWANSEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEARL HOTELS (SWANSEA) LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for PEARL HOTELS (SWANSEA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Charles Payne as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on Feb 24, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Duncan Gourgey on Apr 17, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with updates | 5 pages | CS01 | ||
Change of details for Pedersen (Swansea) Ltd as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Registration of charge 045081690009, created on Dec 14, 2020 | 52 pages | MR01 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Neil Joseph Gourgey on Jan 25, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 045081690007, created on Jul 24, 2018 | 39 pages | MR01 | ||
Who are the officers of PEARL HOTELS (SWANSEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOURGEY, Charles Duncan | Director | Rochester Row SW1P 1JU London 48 England | England | British | 63134690010 | |||||||||
| GOURGEY, Neil Joseph | Director | Rochester Row SW1P 1JU London 48 England | England | British | 62891230009 | |||||||||
| HODGE, Robert John | Secretary | Graig Road Lisvane CF14 0UF Cardiff Nant Fawr United Kingdom | British | 106162380003 | ||||||||||
| KENT, Peter Anthony Kaufman | Secretary | The Forge Upper Basildon RG8 8LY Reading Berkshire | British | 90895190001 | ||||||||||
| SOMANI, Hanif, Dr | Secretary | 26 Abingdon Road Finchley N3 2RG London | British | 98667000001 | ||||||||||
| YATES, John William Patrick | Secretary | Applecross 52 Plainwood Close Summersdale PO19 5YB Chichester West Sussex | Other | 4761890001 | ||||||||||
| PEDERSEN GROUP MANAGEMENT LTD | Secretary | Ballards Lane N3 1XW London 35 United Kingdom |
| 157645090001 | ||||||||||
| PEDERSEN HOLDINGS LIMITED | Secretary | Ballards Lane N3 1XW London 35 England |
| 189948740001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| GOURGEY, Maurice Saleh | Director | 35 Ballards Lane London N3 1XW | England | British | 6499870002 | |||||||||
| HODGE, Robert John | Director | Graig Road Lisvane CF14 0UF Cardiff Nant Fawr United Kingdom | Wales | British | 106162380001 | |||||||||
| KAUFMAN KENT, Peter Anthony | Director | The Forge Darby Lane Upper Basildon RG8 8LY Berkshire | British | 39391310005 | ||||||||||
| KENT, Andrew Stephen | Director | Nightingales Hambrook Hill South, Hambrook PO18 8UJ Chichester West Sussex | Gb-Eng | British | 70753340001 | |||||||||
| MCCAFFER, Stuart John | Director | 52 Peel Road G74 Thorntenhall Lanarkshire | British | 90895090001 | ||||||||||
| PAYNE, Graham Charles | Director | Rochester Row SW1P 1JU London 48 England | Wales | British | 2562330001 | |||||||||
| SOMANI, Hanif, Dr | Director | 26 Abingdon Road Finchley N3 2RG London | England | British | 98667000001 | |||||||||
| SOMANI, Zahir Haidarali | Director | 25 Mymms Drive Brookmans Park AL9 7AE Hatfield Hertfordshire | United Kingdom | British | 94163600002 | |||||||||
| WOODCOCK, Louis Peter | Director | Knapdale 11 East End Road PA12 4ER Lochwinnoch Renfrewshire | United Kingdom | British | 39601150001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PEARL HOTELS (SWANSEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pedersen (Swansea) Ltd | Apr 06, 2016 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0