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Nightpearl Limited LONDON

Nightpearl started in year 2003 as Private Limited Company with registration number 04694045. The Nightpearl company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 50 Hans Crescent. Postal code: SW1X 0NA. Since December 4, 2003 Nightpearl Limited is no longer carrying the name Duelguide.

The company has one director. Roderick F., appointed on 9 August 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nightpearl Limited Address / Contact

Office Address 50 Hans Crescent
Town London
Post code SW1X 0NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04694045
Date of Incorporation Wed, 12th Mar 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 21 years old
Account next due date Sat, 30th Sep 2023 (213 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Roderick F.

Position: Director

Appointed: 09 August 2022

Timothy B.

Position: Secretary

Appointed: 12 June 2013

Resigned: 31 January 2022

Robert B.

Position: Director

Appointed: 19 December 2006

Resigned: 07 March 2022

Kenneth C.

Position: Secretary

Appointed: 19 December 2006

Resigned: 12 June 2013

John C.

Position: Director

Appointed: 08 December 2004

Resigned: 19 December 2006

Elliott B.

Position: Director

Appointed: 03 December 2004

Resigned: 13 May 2009

John C.

Position: Secretary

Appointed: 14 April 2003

Resigned: 19 December 2006

Harvinderpal H.

Position: Director

Appointed: 14 April 2003

Resigned: 19 December 2006

Andrew C.

Position: Director

Appointed: 01 April 2003

Resigned: 14 April 2003

Robert G.

Position: Secretary

Appointed: 01 April 2003

Resigned: 14 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 2003

Resigned: 01 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2003

Resigned: 01 April 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Roderick F. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roderick F.

Notified on 9 August 2022
Nature of control: significiant influence or control

Robert B.

Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company previous names

Duelguide December 4, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, November 2023 		Free Download (9 pages)

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