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PEARL RIVER DELTA INVESTMENTS LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 04622959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- BERRA, Federica
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-20
- Age Of Company 2002-12-20 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bp Global Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
✓
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PEARL RIVER DELTA INVESTMENTS LIMITED Company Description
- PEARL RIVER DELTA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04622959. Its current trading status is "live". It was registered 2002-12-20. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Chertsey Road .
Get PEARL RIVER DELTA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl River Delta Investments Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2002-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04622959#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04622959#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04622959#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-full (2019-08-13) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-full (2016-06-09) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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accounts-with-accounts-type-full (2015-06-15) - AA
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appoint-person-director-company-with-name-date (2014-01-30) - AP01
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accounts-with-accounts-type-full (2014-07-15) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-06-26) - AA
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change-person-director-company-with-change-date (2013-04-09) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
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keyboard_arrow_right 2010
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termination-director-company (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-10-02) - TM02
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resolution (2010-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-04-02) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-02-05) - 288a
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legacy (2009-01-15) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-02-06) - 288a
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legacy (2008-02-12) - 288a
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legacy (2008-02-27) - 288b
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2008-02-05) - 288b
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accounts-with-accounts-type-full (2008-05-22) - AA
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memorandum-articles (2008-04-09) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2006-03-01) - 288a
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legacy (2006-06-26) - 288c
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legacy (2006-01-09) - 363a
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legacy (2006-11-15) - 288c
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legacy (2006-11-21) - 288a
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legacy (2005-05-31) - 288a
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legacy (2005-06-15) - 288b
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-12-16) - 288c
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legacy (2004-01-05) - 363a
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legacy (2004-02-16) - 287
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legacy (2004-10-04) - 244
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legacy (2004-10-12) - 288a
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legacy (2004-12-14) - 363a
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legacy (2004-10-12) - 288b
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keyboard_arrow_right 2003
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legacy (2003-06-09) - 288b
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legacy (2003-06-09) - 288a
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legacy (2003-04-04) - 288c
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legacy (2003-03-19) - 288c
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legacy (2003-01-08) - 88(2)R
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keyboard_arrow_right 2002
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incorporation-company (2002-12-20) - NEWINC
