PEARL HOTELS (SWANSEA) LIMITED
Active - Accounts Filed
General Information
NAME
PEARL HOTELS (SWANSEA) LIMITED
COMPANY NUMBER
04508169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/08/2002
(22 years and 4 months old)
WEBSITE
MERCURE.COM
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2002
09/07/2004
PORT TAWE HOTEL (SWANSEA) LIMITED
LONDON
N3 1XW
PEARL HOTELS (SWANSEA) LIMITED
35 Ballards Lane
London
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDERSEN (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
| PEARL HOTELS (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL HOTELS (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL HOTELS (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL HOTELS (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2007 - Present (17 years and 9 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 5 Past: 53 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 20 Past: 49 |
View Report |
|
28/06/2018 - Present (6 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 17 Past: 20 |
View Report |
|
09/08/2002 - Present (22 years and 4 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
09/08/2002 - Present (22 years and 4 months) 09/08/2002 - Present (22 years and 4 months) 09/08/2002 - Present (22 years and 4 months) 09/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKSIDE HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (TEMPLE QUAY) LIMITED | Active - Accounts Filed | View Report |
| RIVERBANK HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (NEWPORT) LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
| PEARL HOTELS (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | Charles Duncan Gourgey (924800888) has left the board |
| 11/07/2018 | New Board Member Charles Duncan Gourgey (906313469) Appointed |
| 04/07/2018 | Maurice Saleh Gourgey (900649987) has left the board |
| 04/07/2018 | New Board Member Charles Duncan Gourgey (924800888) Appointed |
| 15/08/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 17/02/2017 | PEDERSEN HOLDINGS LTD (919021100) has left the board |
| 26/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 12/07/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Neil Joseph Gourgey (906289123) Appointed |
| 03/07/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 19/08/2014 | New Company Secretary PEDERSEN HOLDINGS LTD (919021100) Appointed |
| 19/08/2014 | PEDERSEN GROUP MANAGEMENT LTD (915764509) has left the board |
| 04/10/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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